Kadiga Srikanth
Hyderabad,Hyderabad
Summary
Diligent and experienced professional with 1 year of expertise in fraud investigation analysis and 1 year and 3 months of experience in KYC/AML compliance. Seeking to leverage analytical skills and regulatory knowledge to contribute effectively to the risk management team of a reputable financial institution.
Overview
2
2
years of professional experience
6
6
years of post-secondary education
Work History
Fraud Investigation Analyst
Wipro
Hyderabad
11.2021 - 11.2022
- Investigated cases of Account Takeover (ATO) and Payment Takeover (PTO) to identify fraudulent activities and mitigate risks to the organization
- Analyzed financial records and transactions to detect irregularities and suspicious activities, utilizing forensic accounting techniques
- Collaborated with internal teams and external agencies to gather information and coordinate investigation efforts
- Prepared detailed reports documenting findings, including recommendations for further action and risk mitigation strategies
- Assisted in the development and implementation of fraud prevention and detection measures
- Conducted hands-on tasks related to KYC and document management, including updating systems with relevant details, performing checks, validating and uploading documents, and managing the pipeline for KYC rolling reviews
- Ensured accurate validation and updating of client information and documents on systems for seamless feed to internal systems and regulatory reporting.
KYC/AML Analyst
Wells Fargo
Hyderabad
12.2022 - Current
- Assisted KYC analysts in collecting and verifying customer information for account opening and periodic reviews
- Conducted sanctions screening and adverse media checks on prospective and existing clients
- Contributed to the development and implementation of KYC/AML training materials for staff members
- Supported the maintenance of KYC/AML documentation and records, ensuring accuracy and completeness
- Conducted customer due diligence (CDD) and enhanced due diligence (EDD) on new and existing clients to ensure compliance with regulatory requirements
- Verified customer identities and assessed risk profiles based on factors such as source of funds, transaction activity, and political exposure
- Monitored customer transactions and identified suspicious activities, initiating appropriate investigative measures
- Prepared and filed suspicious activity reports (SARs) in accordance with regulatory guidelines
- Collaborated with cross-functional teams to enhance KYC/AML processes and implement risk mitigation strategies
- Participated in internal and external audits, providing documentation and support for compliance activities.
Education
Bachelor of Commerce -
Osmania University
06.2017 - 08.2020
Senior secondary [12th -
Osmania University, Royal junior college
Hyderabad 06.2016 - 07.2017
10th -
Vishwa bharathi high school
06.2015 - 09.2016
Skills
- TECHNICAL SKILLS:
- Good at
- MS Excel, MS word, Outlook
- Having knowledge on KYC/AML processes and procedures
- Computer typing speed 35 WPM
- Fraud detection and investigation
- Strong analytical skills with the ability to interpret financial data and identify
- Anomalies
- Transaction Monitoring
- Anti Money Laundering (AML)
- Regulatory Research
Additional Information
- AWARDS AND REWARDS: , Active participation in IDEA project Award of excellence in voluntary activities - Urja Ustav Winner of a Case writing competition held by Wells fargo – 2023
Work Preference
Work Type
Full TimeLocation Preference
On-SiteHybridRemoteTimeline
KYC/AML Analyst
Wells Fargo
12.2022 - Current
Fraud Investigation Analyst
Wipro
11.2021 - 11.2022
Bachelor of Commerce -
Osmania University
06.2017 - 08.2020
Senior secondary [12th -
Osmania University, Royal junior college
06.2016 - 07.2017
10th -
Vishwa bharathi high school
06.2015 - 09.2016