Sharath Onkarappa

Berufserfahrung von Sharath Onkarappa

• Bis heute 8 Jahre und 9 Monate, seit Okt. 2015

  Senior Associate Consultant

  Infosys Limited

  1. Translate stakeholder requirement in to functional specifications, use cases, workflow/process diagrams. 2. Providing AML use cases for RPA (Robotic Process Automation). 3. Handling a team of 8 members. 4. Actively participated in Request for Proposals (RFP) from Infosys for various clients.

• 1 Jahr und 4 Monate, Juli 2014 - Okt. 2015

  AML Analyst

  Standard Chartered Bank (SCOPE International)

  1. Analyze and monitor post-execution transactions for suspicious activities that warrant reporting/escalation and subsequent filing of Suspicious Activity Reports. 2. Part of Suspicious Activity Reports Filing Team. The team takes care of the investigation into various court orders (Subpoenas, 314(a),(314(b) requests) received for various individuals/businesses, FinCEN requests, media referrals and any higher management referrals if any.

• 1 Jahr und 4 Monate, Feb. 2013 - Mai 2014

  Associate

  HSBC Bank

  1. Ordering and verifying company documents(MOA/AOA/COI) and director’s information from country specific registry to verify client know your customer (KYC) details and to fulfil KYC requirements. 2. Identifying, classification and screening PEP’s and analyzing its impact over business deals.

• 2 Jahre und 6 Monate, Aug. 2010 - Jan. 2013

  Analyst

  Deutsche Bank Operations International

  1. Review and QA of due diligence reports prepared by a global support team of 5 junior Analyst and vendors in a timely manner with best output. 2. Worked on information sites like Factiva, Worldcheck, Norkom (PCR).