PATNALA NAGABUSHANA SURESH

TRANSACTION MONITORING/KYC SPECIALIST

pnsureshvsp@gmail.com +91 970 332 0022

45-57-15/6/9 Narasimha Nagar Visakhapatnam 530024

A rigorous, task driven professional with substantial experience in Transaction Monitoring

and KYC related financial management expert. Adopt to Good Organizational skills and
ability to work as per team requirements, Co-ordinate with other staff related to
accomplishment of targets in the given time scale. Well versed with process of
transactions in correspondent banking, Retail banking through hands on experience and
demonstrated good work experience and implementation of group standards throughout
service.
Work Experience
 CDD/KYC Analyst: Personal Wealth Management (May 2021 – till date)
Location: HSBC Data Processing (India) Pvt. Limited, Madhapur, Hyderabad.

 Transaction Monitoring (2010 – April 2021)

Location: HSBC Data Processing (India) Pvt. Limited, Siripuram, Visakhapatnam
 Canada Level 1&2 Transaction Monitoring
 Australia Level 1&2 Transaction Monitoring
 INM Level 1 & 2 Transaction Monitoring
 Cash Letter Monitoring
 Payment and Cash Management
 Government and Institutional Banking

 Back Office Process (2007 – 2010)

Location: HSBC Data Processing (India) Pvt. Limited, Siripuram, Visakhapatnam
 Process includes maintenance of Credit Cards and related accounts of
HSBC NA.
 Closing of accounts and ACH Maintenance related activities.
  Sales Manager, DataSoft India Pvt Ltd, Visakhapatnam
Location: Combined Andhra Pradesh
 Internet networking, office automation and allied services. Promotion of
services to new ventures and booming software companies in Andhra
Pradesh.

 Sales Executive (1994 – 2006)

Location: Based in Visakhapatnam, covering extensively markets of East Godavari,
Visakhapatnam, Vizianagaram and Srikakulam which include both Urban and Rural
markets.
 Came from Sales background with 14+ years of service in Pharmaceutical
Industry on the positions including Sales Executive to Front Line Manager
from leading organizations in India such as Themis, Plethico and Grandix
Pharmaceuticals (Now Strides Arcolab).
 Job profile includes introduction of new products, entering new markets,
meeting Doctors, establishing dealer relationship network, organizing
medical camps and conferences, Sales Planning/forecast, budgeting,
extensive travelling and achieving targets. Also includes learning new
products, understanding competitor’s activities, submitting new ideas
were part of the activities.

General Information
Educational Qualification: B.Sc. (Mathematics, Physics & Chemistry)
Date of Birth: 16th December 1971