Anil Sairam Dharmireddy
AML/KYC Analyst
Visakhapatnam
Summary
KYC/AML professional with 5 years of experience in Know Your Customer processes, customer due diligence, and regulatory compliance within banking and fintech. Expertise in identity verification, risk assessment, and transaction monitoring, ensuring adherence to AML policies. Experienced in case investigation and team coordination, delivering quality service while meeting strict SLAs. Seeking to leverage skills in AML, KYC compliance, and financial crime prevention within a growth-oriented organization.
Overview
3
3
Languages
3
3
Certifications
5
5
years of professional experience
Work History
Team Lead
Olyv India (smart Coin)
Bangalore
05.2025 - 08.2025
- Led a team of 21 VKYC executives, ensuring smooth day-to-day operations and adherence to productivity targets.
- Monitored team productivity and quality metrics to support SLA compliance and customer onboarding efficiency.
- Resolved customer escalations and managed high-risk onboarding cases, ensuring thorough verification.
- Facilitated training and refresher sessions to improve compliance awareness and accuracy of processes.
- Collaborated with QA and internal stakeholders to address audit observations and close process gaps.
- Implemented operational enhancements to elevate customer experience and streamline workflow.
Senior Corporate Agency Manager
HDFC LIFE
Visakhapatnam
11.2024 - 05.2025
- Oversaw customer onboarding and KYC verification processes, ensuring adherence to internal compliance requirements.
- Facilitated document validation and approval workflows by coordinating with stakeholders to streamline processes.
- Resolved onboarding discrepancies within defined turnaround timelines.
- Ensured documentation accuracy and provided support during compliance reviews to uphold regulatory standards.
- Developed and implemented strategic sales initiatives to enhance market penetration.
- Led training programs for agency staff, improving product knowledge and sales techniques.
- Collaborated with cross-functional teams to streamline operational processes and improve efficiency.
- Utilized CRM tools to track leads, manage client interactions, and optimize sales workflows.
Relationship Manager VKYC Operations
Federal Bank
VISAKHAPATANAM
07.2023 - 11.2024
- Conducted 60–80 Video KYC verifications daily, ensuring adherence to onboarding quality standards.
- Verified customer identities and documentation per RBI guidelines, enhancing compliance.
- Approved or rejected onboarding applications based on verification outcomes, mitigating risk.
- Cultivated strong client relationships to enhance customer satisfaction and retention.
- Managed client portfolios, ensuring tailored financial solutions aligned with individual needs.
- Led strategic initiatives aimed at expanding the bank's market presence through targeted outreach efforts.
Transaction Monitoring Associate AML Operations
Concentrix
VISAKHAPATANAM
09.2022 - 07.2023
- Reviewed transaction monitoring alerts to detect and assess suspicious activities, contributing to compliance efforts.
- Identified AML red flags involving rapid fund movements and high-risk geographies.
- Conducted customer profiling with KYC information and risk categorization frameworks to enhance risk assessment processes.
- Escalated suspicious activities to compliance teams for further investigation.
- Conducted customer profiling using KYC information and risk categorization frameworks.
- Identified AML red flags related to rapid fund movements and high-risk geographies, facilitating timely investigations.
- Maintained productivity targets while ensuring review accuracy.
Senior KYC Analyst
WNS
VISAKHAPATANAM
09.2020 - 07.2022
- Executed end-to-end KYC verification for identity, address, and financial documents to ensure compliance with regulatory standards.
- Conducted Customer Due Diligence (CDD) reviews to uphold US regulatory compliance and mitigate risks.
- Performed quality checks on 50–60 KYC cases daily to ensure compliance accuracy.
- Detected discrepancies and risk indicators, facilitating timely escalation for further investigation.
- Conducted root cause analysis and shared improvement recommendations with operations teams.
- Led initiatives to enhance data quality within KYC systems, driving improvements in reporting accuracy and reliability.
- Mentored junior analysts by providing training on KYC procedures and best practices, fostering team development.
Education
B.Tech/B.E -
Pydah Kaushik College of Engineering
Visakhapatnam03.2019
Skills
AML Compliance
KYC Compliance
Transaction Monitoring
Sanctions Screening
PEP Screening
Customer Due diligence
Enhanced Due diligence
Fraud Risk Identification
Risk Assessment
Regulatory Compliance
Customer identification
Certification
Excel Diploma Course by Alison
TOOLS AND SYSTEMS
- Actimize Transaction Monitoring
- World-Check Screening
- CKYC/PAN Verification Platforms
- CRM & Case Management Tools
- Excel & Google Sheets
- Video KYC Platforms
- Banking & Customer Onboarding Portals
KEY ACHIEVEMENTS
- Led a team of 21 VKYC executives, ensuring smooth operations and adherence to productivity targets.
- Conducted quality reviews of 50–60 KYC cases daily, maintaining compliance accuracy and identifying process gaps.
- Performed 60–80 Video KYC verifications daily while ensuring adherence to RBI guidelines and onboarding quality standards.
Timeline
Team Lead
Olyv India (smart Coin)
05.2025 - 08.2025
Senior Corporate Agency Manager
HDFC LIFE
11.2024 - 05.2025
Relationship Manager VKYC Operations
Federal Bank
07.2023 - 11.2024
Transaction Monitoring Associate AML Operations
Concentrix
09.2022 - 07.2023
Senior KYC Analyst
WNS
09.2020 - 07.2022
B.Tech/B.E -
Pydah Kaushik College of Engineering