• Resume-of-diwakar.a.venkata@gmail.pdf
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    Description

    Dear Sir / Madam,

    As a competent, experienced and resourceful banking professional with more than 15 years of experience offering extensive expertise in setting up territory goals, short term and long term budgets and developing business plans for the achievement of the set goals and the overall objectives of the management. Having robust knowledge of AML Compliance, US Patriot Acts, KYC Guidelines, Risk & Compliance and regulatory issues. I adhere to the guidelines set by the regulatory authorities.

    I am a Certified Six Sigma Green belt, Business Analyst and AML certified professional. Completed 5 projects for Process excellence.

    I was associated with Akshita Lakshmi Technologies Pvt Ltd  based at Hyderabad and designated as an Vice President during my last assignment handling entire Operations. Earlier I served as a Assistant Manager with Bank of America Continuum India Pvt Ltd where I used to take care of the entire trade QA. I have been awarded with the Bank of America Gold Award for 2 months for demonstrating exceptional performance, Gold award for the Mind the Gap program conducted by OPEX team and Silver Award for accomplishing tasks leading to AIAI closure. My responsibilities include setting up quality standards for various operational areas, ensuring a high-quality customer experience while adhering to the SLA’s and work processes.

    Earlier I served ICICI Bank, based at Hyderabad being entrusted with the responsibilities of an Assistant Manager in Bank of America Continuum Solutions, Hyderabad as a Team Developer. I am hands on with the skills in Quality and Six Sigma and compliance with the legal protocols of the United States of America, inward and outward remittances with Foreign Exchange derivatives.

    Please find my attached resume highlighting my career accomplishments and experience.

    Skills

    • AML and KYC
    • Oerations
    • Six Sigma