Summary
Overview
Work History
Education
Skills
Websites
References
Timeline
Generic

Induvathi Dhaggu

Bangalore

Summary

Experienced KYC and AML professional with 2.5 years of expertise in risk assessment, due diligence, End to End KYC and regulatory compliance. Skilled in transaction monitoring, fraud detection, and data analysis to identify and address suspicious activities effectively. Strong problem-solving and critical thinking abilities, ensuring compliance with laws and guidelines while supporting organizational goals.

Overview

3
3
years of professional experience

Work History

Transaction Monitoring Analyst

Genpact
Bangalore
03.2024 - Current
  • Responsible for monitoring customer transactions to detect and report suspicious activities in compliance with AML/KYC policies.
  • Conduct an in-depth analysis of transaction patterns and customer behavior to identify anomalies and potential risks.
  • Utilize customer IP location data to assess the legitimacy of transactions and detect any irregularities in geographic activity.
  • Ensure adherence to regulatory requirements, and assist in the prevention of money laundering and fraudulent activities.

ECDD Analyst

Accenture
Bangalore
09.2023 - 03.2024
  • Evaluated high-risk clients for compliance, scrutinizing Source of Funds and Source of Wealth
  • Analyzed transactions, ensuring transparency in financial origins and identifying potential risks
  • Contributed to EDD optimization, producing comprehensive reports for internal and regulatory use

Kyc Analyst

KPMG
Bangalore
08.2022 - 07.2023
  • One-year experience as a KYC Analyst in banking, proficient in KYC regulations, AML laws, and CDD processes
  • Conducted customer risk assessments, identified red flags, and verified client identities
  • Demonstrated strong analytical skills, attention to detail, and collaborated with cross-functional teams to ensure regulatory compliance

Education

Bachelor of Business Administration -

Adikavi Nannaya University
Andhra Pradesh
05.2020

Intermediate MPC -

Aditya Junior College
Rajahmundry, Ap
05.2017

SSC -

Cherukuri vidyalayam
Korukonda, Ap
05.2015

Skills

  • KYC regulations
  • AML laws
  • CDD processes
  • Enhanced Due Diligence (EDD)
  • Source of Funds
  • Source of Wealth
  • Customer risk assessment
  • Transaction monitoring
  • Banking operations
  • Anti-money laundering

References

Available upon request

Timeline

Transaction Monitoring Analyst

Genpact
03.2024 - Current

ECDD Analyst

Accenture
09.2023 - 03.2024

Kyc Analyst

KPMG
08.2022 - 07.2023

Bachelor of Business Administration -

Adikavi Nannaya University

Intermediate MPC -

Aditya Junior College

SSC -

Cherukuri vidyalayam
Induvathi Dhaggu