Hemanth kumar reddy tupili

• Alert Resolution: Investigated automated AML/CTF alerts to identify suspicious activity, money laundering, or terrorist financing.
• Source of Funds (SoF): Conducted deep-dive analysis into customer Source of Funds and Source of Wealth (SoW) to ensure compliance with global regulatory standards.
• SAR Filing: Drafted and submitted Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to relevant Financial Intelligence Units (FIUs).
• Transaction Pattern Recognition: Monitored real-time payment flows to detect structuring, smurfing, and other complex laundering typologies.
• Audit Readiness: Maintained meticulous case documentation to ensure the department remained audit-ready for external regulators.

.

• Detect and investigate suspicious financial transactions to identify money laundering, fraud, or market manipulation. Ensure compliance with AML (Anti-Money Laundering) and regulatory guidelines in all transaction reviews.
• Prepare structured reports to deliver findings and communicate complex alerts, or trends, to management and audit teams.
• Conduct in-depth research and analysis of potentially suspicious transactions using internal systems and external databases.
• Collaborate with compliance and audit teams to provide subject matter expertise and technical support on transaction monitoring processes.
• Assist in alert tuning and data quality initiatives to enhance the effectiveness of automated monitoring platforms. Conducted statistical and trend analysis for detecting emerging financial risks, and proposing rule optimisation.
• Managed end-to-end transaction monitoring activities, achieving consistent compliance with internal productivity, quality targets, and standards.
• Monitored staff performance and developed improvement plans.
• Facilitated training sessions for junior staff, improving their understanding and skills.
• Collaborated with cross-functional teams to integrate subject matter expertise into projects.

• Analysed buyer and seller transactions to detect anomalous behaviours and suspicious activities.
• Evaluated complex data sets and gathered evidence to authenticate customers, ensuring a balance between risk mitigation and customer experience.
• Executed investigation steps based on Standard Operating Procedures (SOPs) and provided detailed annotations for all actions.
• Consistently met Service Level Agreements (SLAs) for productivity and accuracy in a high-volume, 24/7, fast-paced environment.
• Accomplishments and Projects:
• Joined as a contract employee and converted to a full-time employee within one year based on my performance and quality metrics.
• Learned to dive deep while being a part of multiple projects like 'Early Spam Detection', 'Quantum Leap', 'Photon R&D', and 'Photon Audit'.
• As part of early spam detection, we have reduced the spam percentage by 80%.
• As part of the Quality Audit team, I proposed a checklist that subsequently developed into a guided workflow, which helped reduce the defect percentage by 70%.
• Working in TRMS presents some exciting opportunities to anticipate incredibly challenging problems and solve them on a massive scale.
• Rewarded as Performer of the Month for 10 times, and ‘The Brainiac’ of the quarter 3 times.
• I have trained multiple teams of new hires, being a subject matter expert.
• Managed end-to-end investigation workflows in the detection of fraud review patterns, achieving consistent compliance with internal productivity and quality targets.