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 Pradesh05.2020
Intermediate MPC -
Aditya Junior College
Rajahmundry, Ap05.2017
SSC -
Cherukuri vidyalayam
Korukonda, Ap05.2015
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
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