Kengaru Nagaraju
Adoni
Summary
Analytical and proactive AML/KYC Analyst with 2.5 years of experience in customer due diligence, transaction monitoring, sanctions screening, and AML regulatory compliance. Skilled in identifying suspicious activity, conducting EDD, validating documentation, and supporting investigations in accordance with BSA/AML, OFAC, FATF, and local regulations. Known for accuracy, strong investigative mindset, and high-quality reporting aligned with compliance standards.
Overview
1
1
year of professional experience
1
1
Certification
2
2
Languages
Work History
Business Analyst
Genpact
09.2023 - 01.2025
- Conduct CDD and periodic KYC reviews for retail and corporate clients, ensuring documentation completeness and regulatory compliance.
- Perform transaction monitoring and investigate alerts related to unusual activity or red flags.
- Screen clients against sanctions, PEP lists, and adverse media using World-Check/LexisNexis.
- Assess high-risk customer files including PEPs, offshore entities, and complex ownership structures.
- Support SAR/STR drafting by collecting evidence and summarizing findings for senior investigators.
- Execute remediation tasks by updating customer profiles, validating documents, and correcting risk scores.
- Collaborate with compliance, onboarding, and legal teams to resolve documentation gaps.
Education
Master’s Degree - Finance
Sri Venkateswara University
Tirupati, Andhra Pradesh01.2023
Skills
SAS AML
Certification
I have completed a Genome BITS WAVE For Intermediate AML/KYC (Practitioner)
CORE COMPETENCIES
- KYC (CDD & EDD) Review
- Transaction Monitoring
- Sanctions & PEP Screening
- Adverse Media Review
- SAR/STR Drafting Support
- Beneficial Ownership (UBO) Analysis
- Customer Onboarding & Remediation
- Regulatory Compliance (BSA, AML, OFAC, FATF)
- Risk Scoring & Case Documentation
- Tools: Actimize, Fircosoft, SAS AML, World-Check, LexisNexis
ADDITIONAL STRENGTHS
- Strong investigative and analytical ability
- High accuracy in documentation and reporting
- Excellent written communication for case summaries
- Ability to maintain confidentiality and manage sensitive data
Timeline
Business Analyst
Genpact
09.2023 - 01.2025
Master’s Degree - Finance
Sri Venkateswara University