Appaji Avasarala
Bangalore
Summary
AML Investigator with expertise in Name Screening and Transaction Monitoring across UK, USA, and Canada. Proven track record at HSBC, JPMC, and PwC, currently serving as Associate at Deutsche Bank, Bangalore. Strong analytical skills and a commitment to compliance and risk management.
Overview
11
11
years of professional experience
Work History
Associate
Deutsche Bank
Bangalore
10.2023 - Current
- Compliance Analyst working for EMG (External Monitoring Group) under AFC (Anti-Financial Crime).
- Supporting OD (One-Direction) and POP (Pattern of Payments) controls.
- Cross trained into CBAM (Client Behavior Analysis Model) control.
Senior Associate / Associate Level 2
PwC
Bangalore
09.2020 - 10.2023
Transaction Monitoring Analysis for 2 Projects
- Standard Chartered - North America region
- Bank of Montreal - North America region
Senior Compliance Analyst
JP Morgan Chase & Co.
Hyderabad
08.2019 - 09.2020
- Transaction Monitoring (TM) for North America, EU and APAC regions.
- TM including Retail, Corporate, and Correspondent Banking clients.
AML / Financial Crime Investigations Analyst
HSBC
Visakhapatnam
07.2014 - 07.2019
- Name Screening & Sanctions Screening across multiple regions including PEPs (Politically Exposed Persons).
- Lead SWAT Team created to clear backlogs across controls.
- Transaction Monitoring at Alert Level (L1) and Case Level (L2) Investigations with SAR ready narratives.
- Correspondent Banking Investigations for US region.
Education
Post Graduate Diploma in Business Management - Business Management
Andhra University Distance Education
Visakhapatnam10-2015
Bachelor of Business Management (BBM) - Business Management
V.S.L Co-Ed Degree College, Andhra University
Kakinada05-2014
Skills
- Transaction monitoring
- Sanctions screening
- Client behavior analysis
- Financial crime investigations
- Risk assessment
Timeline
Associate
Deutsche Bank
10.2023 - Current
Senior Associate / Associate Level 2
PwC
09.2020 - 10.2023
Senior Compliance Analyst
JP Morgan Chase & Co.
08.2019 - 09.2020
AML / Financial Crime Investigations Analyst
HSBC
07.2014 - 07.2019
Post Graduate Diploma in Business Management - Business Management
Andhra University Distance Education
Bachelor of Business Management (BBM) - Business Management
V.S.L Co-Ed Degree College, Andhra University
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