Summary
Overview
Work History
Education
Skills
Additional Information
Work Preference
Timeline
OperationsManager
Kadiga Srikanth

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 Time

Location Preference

On-SiteHybridRemote

Timeline

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

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Kadiga Srikanth