Saketh Tunga

Background

About Saketh Tunga

Saketh Tunga is a dedicated professional with overall 10.2 years of experience (where 4.8 years of work experience exclusively in risk and control where I have performed end to end reviews independently for FCR related controls for various line of businesses, performed root cause analysis for the issues, evaluated assigned controls for design effectiveness and operating effectiveness, test results documented and issues raised appropriately, conducted independent first line of defense control testing), in spearheading Client Lifecycle Management, Due Diligence, Sanction Screening, FATCA and CRS and the entire AML Transaction Monitoring / KYC function of Banking Industry. Hands-on experience as a SPOC, SME, Quality Lead, Trainer and Team Leader for facilitating onboarding of new clients and ongoing review of clients through Due Diligence Procedures (EDD/CDD), KYC Documentation Review, Public Record Research, Transaction Monitoring and AML Procedures. Insightful experience in monitoring the customer accounts of America, Asia Pacific and EMEA regions. Drove and monitored first level people leadership; designed and conducted customized training programs and ensured that the initiatives are aligned with the organizational goals and culture by utilizing contemporary pedagogy, learning tools and methodology. Active part of transition and have successfully deployed new tools as a part of process simplification.