Hema Sruthi Kaligineedi

Overall 3.6 years of work experience in progressive organizations like “Wells Fargo EGS India Pvt.Ltd”-Operational Accountant - Reconciliation and “HSBC Electronic Data Processing India Pvt Ltd"-CDD Analyst allowed me to acquire wide range of knowledge and expertise in overall aspects. Working for US Branches as Operational Accountant for PVSI-CDR (Cash Difference Research),reconciliation the cash box by checking the teller work, identifying the cause of disputes between ledger balances, communicating to bank officials with our finding and adjust customer accounts and general ledgers accordingly, Working with Process Experts to ensure continual issue updates as well as ongoing product knowledge transfer. CDD analyst in KYC Operations dealing with the Customer’s account for UK location, analyzing the work done by branch staff and checking the requirements of business and the type of account and carry forwarding the application using CDD tool. Entity Types: SCC(special characterized customer), PEP (politically exposed persons).