Chinnam Raju
Hyderabad
Summary
Financial Crime & KYC Analyst with 2+ years of experience in AML compliance, transaction monitoring, and high-risk customer onboarding within fintech and regulated environments. Proven expertise in CDD, EDD, PEP screening, sanctions, and FATF-aligned investigations. Strong record of process optimization, risk identification, and regulatory compliance, with demonstrated ability to reduce turnaround times and improve quality metrics. Multilingual professional seeking Financial Crime/AML Analyst roles in hybrid or on-site settings. Adaptable to shifting priorities, ad-hoc reviews, and fast-changing compliance requirements.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Senior KYC Analyst
Flutter Entertainment
01.2024 - 09.2025
- Conducted end-to-end CDD and EDD reviews for high-risk individual and business customers, ensuring compliance with AML regulations.
- Reviewed customer profiles, ownership structures, nature of business, source of funds and risk indicators to identify potential financial crime risks.
- Performed PEP, sanctions, and adverse media screening using internal and external tools, escalating complex cases where required.
- Applied a risk-based approach to onboarding and periodic reviews, ensuring accurate risk classification and documentation.
- Investigated suspicious activity indicators and escalated cases for further review in line with internal policies.
- Maintained high quality standards while meeting strict SLAs in a high-volume fintech environment.
- Identified fraudulent documents, impersonation attempts, and social-engineering risks, preventing potential financial losses.
- Collaborated with Compliance, Risk, and QA teams to improve CDD processes and reduce turnaround time by 20%.
- Mentored junior analysts, improving accuracy, consistency, and regulatory adherence across the team.
Process Associate
Infinix
01.2023 - 11.2023
- Reviewed and validated sensitive documentation and system records, ensuring audit-ready compliance.
- Supported risk assessment workflows by identifying inconsistencies and potential red flags.
- Handled high-accuracy case reviews requiring strong attention to detail and policy adherence.
- Assisted in process improvements that reduced operational delays by 15%.
Education
Intermediate -
Sri Gayatri Junior Collage
08-2018
High School Diploma -
Bhashyam Public School
05-2016
Skills
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Individual & Business Customer Reviews
- KYC & KYB Verification
- Source of Funds (SoF) & Source of Wealth (SoW)
- PEP, Sanctions & Adverse Media Screening
- Risk Assessment & Risk Scoring
- Regulatory Compliance (AML/CTF)
- Escalation & Decision-Making
- FinTech Compliance Operations
- Case Management & Quality Assurance
- FATF & Risk-Based Approach
- SLA & Turnaround Time Management
Tools & Systems
- Case Management Systems
- Salesforce / CRM Tools
- Jira / Ticketing Tools
- Excel (VLOOKUP, Pivot Tables, Data Analysis)
- Internal Screening & Verification Tools
- Document Verification Systems
LANGUAGES
- English – Fluent
- Hindi – Fluent
- Telugu – Native
Certification
Anti-Money Laundering Concepts: AML, KYC, and Compliance
Udemy | GenMan Solutions
Udemy | GenMan Solutions
Timeline
Senior KYC Analyst
Flutter Entertainment
01.2024 - 09.2025
Process Associate
Infinix
01.2023 - 11.2023
Intermediate -
Sri Gayatri Junior Collage
High School Diploma -
Bhashyam Public School