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Summary
Overview
Skills
Work History
Certification
Education
Languages
Work Availability
Generic
SAI KRISHNA BANDLA

SAI KRISHNA BANDLA

SENIOR ASSOCIATE -CRM & COMPLIANCE DESK
Richmond,BC

Summary

MBA (Finance) graduate with 5+ years of experience in banking operations, compliance, and client relationship management. Certified in AML (CSI), KYC/CDD (Alison), and Social Impact Compliance (ACAMS), with ICAR (Basel Institute) training in financial analysis, data handling, and illicit transaction detection. Skilled in onboarding, due diligence, regulatory documentation, Microsoft 365, Advanced Excel, and CRM tools. Known for accuracy, integrity, and a client-focused approach in regulated financial environments.

Overview

6
6
years of professional experience
6
6
years of post-secondary education
8
8
Certificates

Skills

Client Onboarding

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Work History

Senior Associate - Banking Operations (CRM & Compliance)

Wipro Pvt Ltd
HYDERABAD , INDIA
05.2021 - 04.2023
  • Supported a global banking client in onboarding and servicing retail customers by conducting KYC checks, document verification, and account updates in full compliance with AML regulations and internal policies
  • Utilized compliance platforms, CRM systems, and World-Check to validate identities, resolve discrepancies, and maintain audit-ready documentation with 98% accuracy while consistently meeting SLA targets
  • Improved client satisfaction by proactively addressing service requests and documentation gaps, resulting in a 25% reduction in escalations through effective communication and issue resolution
  • Collaborated with internal teams to streamline KYC workflows, contributing to a 15% reduction in processing time and improved hand-off efficiency across departments

Business Development Executive

Tera Software Pvt Ltd
HYDERABAD, INDIA
06.2017 - 12.2020
  • Promoted within 6 months for strong performance in public sector lead generation, proposal coordination, and client relationship management
  • Prospected and qualified 30+ government opportunities via tender portals, aligning submissions with regulatory and eligibility requirements
  • Ensured smooth client onboarding by conducting detailed post-sign-up follow-ups, verifying documentation accuracy from both internal and client ends, and resolving discrepancies proactively
  • Maintained long-term relationships with 20+ government clients through timely updates, structured communication, and issue resolution, supporting customer satisfaction, compliance readiness, and repeat business

Certification

Anti-Money Laundering & Terrorist Financing for Securities Professionals, 06/01/25

Education

MBA - Finance And Business Administration

University Canada West
Vancouver, BC
07.2023 - 04.2025

Bachelor's Of Commerce - accounting, business management, and financial principles

Osmania University
Hyderabad
06.2013 - 04.2017

Languages

English
Full Professional
Hindi
Full Professional
Telugu
Native or Bilingual

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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SAI KRISHNA BANDLASENIOR ASSOCIATE -CRM & COMPLIANCE DESK