Alluru Sahithi
KYC/AML Analyst
Hyderabad
Summary
Dedicated multi-tasking professional with over 5 years of experience in banking operations, compliance, and transaction monitoring seeking a role as a KYC/AML Analyst or Payment Processing specialist. Skilled in risk mitigation and regulatory adherence, with a proven track record of identifying and resolving compliance issues within corporate environments. Collaborative team player focused on achieving results and adapting to changing needs, with key expertise in regulatory interpretation and risk assessment.
Overview
6
6
years of professional experience
Work History
Financial Compliance Analyst
Wipro
03.2024 - Current
- Domain: Financial Compliance | Tools: Humming Bird, Tracer, Open Source
- Reviewed cryptocurrency and fiat transaction patterns for suspicious activity
- Investigated automated alerts from TMS systems
- Supported AML compliance, OFAC screening, and false/true hit identification
- Collaborated with law enforcement on compliance matters
- Prioritized workload to meet strict turnaround times
- Used Telex and IntelliTRACS systems for screening and message analysis
AML/KYC Analyst
TCS
09.2020 - 10.2022
- Domain: Banking Operations | Tools: Member Portal, Experian, LexisNexis
- Conducted KYC remediation including CIP, CDD, and EDD checks
- Responded to banking partners regarding screening hits and escalations
- Performed Negative News Screening and AML investigations
- Ensured regulatory compliance for high-risk accounts
- Participated in client calls and supported continuous process improvement
Information Process Enabler
TCS
05.2019 - 08.2020
- Domain: Mortgage & Loan Processing | Tools: Citrix, Enterprise Worklist
- Reviewed credit and asset reports for loan approvals
- Supported high-volume processing under short SLAs
- Generated audit reports and monitored TAT metrics
- Assisted underwriters in final decision-making
Education
Bachelor of Business Management -
RBVRR Women's College
Hyderabad05.2019
Intermediate -
Sri Chaitanya Junior College
SSC - undefined
Nagarjuna Talent School
Skills
- AML/OFAC Compliance
- Payment Processing & SWIFT Messages
- International Funds Transfer (IFT)
- Risk & Fraud Investigations
- KYC (CIP, CDD, EDD)
- Transaction Monitoring Systems (TMS)
- Blockchain & Cryptocurrency Compliance
- Tools: LexisNexis, Experian, Humming Bird, Tracer
- Organizational & Multi-tasking Abilities
- Excellent Communication & Documentation Skills
- Shift Flexibility & SLA Management
Internship Experience
- HR Executive Intern – NIHAR Info Global Ltd. (2018-11 – 2019-02)
- Managed recruitment, performance tracking, and employee engagement initiatives
Additional Notes
- Willing to work on Indian public holidays if needed
- Participated in blockchain compliance trainings
- Trained junior team members and provided process improvement suggestions
Timeline
Financial Compliance Analyst
Wipro
03.2024 - Current
AML/KYC Analyst
TCS
09.2020 - 10.2022
Information Process Enabler
TCS
05.2019 - 08.2020
SSC - undefined
Nagarjuna Talent School
Bachelor of Business Management -
RBVRR Women's College
Intermediate -
Sri Chaitanya Junior College
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