Fitness
VARNIKA BOINA
COMPLIANCE OPERATIONS ANALYST
Warsaw
Summary
As an Enthusiastic, performance driven and result oriented candidate, looking forward to pursue a career in an Organization and to develop career path where I can utilize my work experience and education to gain comprehensive understanding of reputed
organization and to take responsibility and contribute significantly. I
would welcome the opportunity to discuss my suitability in more
detail.
Overview
10
10
years of professional experience
10
10
years of post-secondary education
1
1
Certification
1
1
Language
Work History
COMPLIANCE OPERATIONS ANALYST
MONEYGRAM INTERNATIONAL
Warsaw
01.2022 - Current
- Conduct Interviews with consumers to obtain necessary information on transaction activity, applying established AML requirements and processes to ensure that they are not involved in or have become a victim of illegal activity.
- Reviews transaction for high risk activity, prevent suspicious and fraudulent activities from being through MGI Systems/Partners.
- Conducts research and Due Diligence to ensure accurate decisions are made to minimize risk and liability to both customers and the company.
- Documents outcome of the consumer's activity analysis in order to maintain proper records of data gathered to aid in determination of Suspicious activity Patterns.
- Performs confidential research and analysis of trends and behaviors, Sanctions related analysis as well as rules generated by Internal watch-list, as a means to make proper decisions on customer's activity; reports findings to leadership and any other appropriate departments (such as Compliance, Transaction Monitoring, FIU).
- Establishes, builds, maintains and supports the overall service levels and obligations internal and external to department.
- Performs other duties as needed to establish , build, maintain and support the overall service levels and obligations of the department.
AML OPERATIONS ANALYST
NATIONAL WESTMINSTER BANK
Warsaw
10.2021 - 11.2022
- Performing background operational support duties in relation to the Bank's Anti-Money Laundering Customer Due Diligence.
- Identify and verify KYC documents and customer static data.
- Engage with customers to provide incomplete CDD information and documentation within service level.
- Reviewing the bank's existing policies, procedures and guidelines to ensure compliance with federal laws and regulations.
- Monitoring transactions for signs of fraud or other illicit activity to help detect patterns of suspicious activity.
- Coordinating with other departments with in the bank including legal, risk management to resolve issues or concerns identified during audits or investigations. If something is suspicious escalating the case for further investigation.
Fitness Manager
CORE FITNESS STATION
Hyderabad
03.2017 - 02.2019
- Implemented effective social media strategies facilitate new business and promote patronage in existing customers.
- Fostered positive working environment for all employees by encouraging staff members to voice opinions and concerns without fear of reprisal.
- Managed fitness centers, recreation facilities and aquatic programs with emphasis on safety.
- Supported enrollees in fitness program services by encouraging participation in Zumba, yoga and other beneficial workout classes.
Customer Support Executive
INFOBASE SYSTEMS
Hyderabad
07.2013 - 12.2017
- Exhibiting patience in order to appease the most difficult clients.
- Following through on inquiries to ensure completion and satisfaction.
- Managing the performance of others seriously but tactfully.
- Negotiating acceptable terms for both the company and the customer.
- Solving problems creatively when easy solutions aren’t available.
- Developed database integration methods, ensuring products were able to work together properly.
- Identified and analyzed database system industry trends to keep management informed.
- Planned, coordinated, and implemented security measures to ensure the safety of all information.
- Configured and administered Microsoft SQL servers for over 300 databases and 40 servers.
- Modified database management systems, making changes whenever needed.
- Reviewed database management system procedures and suggested improvements.
- Specified user access levels for database segments. Performed testing and addressed any issues present.
Education
Masters in Management - Business Administration And Management
VISTULA UNIVERSITY
Warsaw, Poland 03.2021 - 03.2023
Bachelors in Technology - Information Technology
Vaagdevi Engineering College
Warangal, India 04.2009 - 06.2017
Skills
Analytical and Critical Thinking
undefinedCertification
K11 Academy of Fitness Sciences.
Interests
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Every problem is a gift—without problems we would not grow.
Tony Robbins
Timeline
COMPLIANCE OPERATIONS ANALYST
MONEYGRAM INTERNATIONAL
01.2022 - Current
AML OPERATIONS ANALYST
NATIONAL WESTMINSTER BANK
10.2021 - 11.2022
Masters in Management - Business Administration And Management
VISTULA UNIVERSITY
03.2021 - 03.2023
K11 Academy of Fitness Sciences.
02-2019
Fitness Manager
CORE FITNESS STATION
03.2017 - 02.2019
Customer Support Executive
INFOBASE SYSTEMS
07.2013 - 12.2017
Bachelors in Technology - Information Technology
Vaagdevi Engineering College
04.2009 - 06.2017
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