Bramadevi Venkateswarlu
Hyderabad,TS
Summary
Analyst specializing in KYC reviews, transaction monitoring, and AML compliance for retail and corporate clients. Reviews new and existing customer files, escalates suspicious activity, and supports SAR documentation with clear case notes and evidence. Works across sanction screening, PEP and adverse media checks, and regulatory frameworks including OFAC and FATF standards.
Overview
3
3
years of professional experience
Work History
Analyst
Exner Technologies
Hyderabad, India
03.2023 - 07.2026
- Conduct comprehensive KYC reviews of new and existing customers (retail and corporate) in compliance with regulatory requirements and internal policies.
- Perform risk-based customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews to assess the level of money laundering risks.
- Investigated and analyzed suspicious transactions or customer behavior to identify potential financial crimes, promptly escalating cases to the compliance or investigations team.
- Work with global sanction lists (OFAC, EU, UN, etc.) and screening tools to monitor for politically exposed persons (PEPs), adverse media, and sanctions matches.
- Prepared detailed reports and documentation to support AML investigations and SAR (Suspicious Activity Report) filings, contributing to informed decision-making.
- Collaborated with compliance officers, relationship managers, and legal teams to ensure timely and accurate resolution of KYC/AML issues, enhancing overall compliance efforts.
- Utilize tools such as Actimize, World-Check, LexisNexis, and internal KYC platforms for client verification and transaction monitoring.
- Stay current with regulatory updates (FATF, FinCEN, GDPR, etc.) to ensure continuous compliance.
Education
B.Tech -
Sree Venkateswara college of Engineering
01-2019
Skills
- Client onboarding (NTB & ETB)
- Transaction monitoring
- Periodic reviews
- Customer due diligence
- Enhanced due diligence
- OFAC
- Adverse media
- Sanctions screening
- Suspicious activity reporting
- AML documentation
Declaration
I hereby declare that the information given above is true to the best of my knowledge.
Timeline
Analyst
Exner Technologies
03.2023 - 07.2026
B.Tech -
Sree Venkateswara college of Engineering