LOKESH REDDY BOGGULA
Bangalore
Summary
Results-driven AML/KYC Analyst with 5 years of experience in customer onboarding, risk assessment, and regulatory compliance. Skilled in CDD, EDD, sanctions screening, and UBO analysis. Adept at identifying financial crime risks and ensuring compliance with AML/CTF regulations. Committed to continuous learning and contributing to organizational growth through efficiency and accuracy.
Overview
6
6
years of professional experience
2
2
years of post-secondary education
Work History
AML/CFT Analyst
Emagine Infotech Software Pvt. Ltd.
05.2024 - Current
- Managed end-to-end onboarding for individuals and entities as per KYC/AML requirements
- Verified customer identity, address, and documentation
- Conducted CDD and identified/validated UBOs
- Assessed customer risk profiles based on regulatory frameworks
- Performed Enhanced Due Diligence (EDD) for high-risk customers (PEPs, high-risk jurisdictions)
- Reviewed Source of Funds (SOF) and Source of Wealth (SOW)
- Conducted sanctions, PEP, and adverse media screening
- Investigated alerts and differentiated true matches from false positives
- Escalated high-risk cases and compliance issues
- Ensured accurate documentation and audit readiness
- Performed periodic reviews and ongoing monitoring
- Conducted quality checks and improved case accuracy
- Supported audits and tracked quality metrics
AML/CTF Analyst
Revolut
11.2023 - 02.2024
- Conducted KYC/CDD analysis for individual customers
- Performed research, document verification, and risk assessments
- Identified and reported suspicious activities related to financial crime
- Reviewed alerts and flagged potential risks
- Ensured compliance with internal policies
- Escalated red flags to relevant teams
- Handled sensitive and confidential data
AML Analyst
Bread Financial
06.2022 - 07.2023
- Monitored transactions across credit cards and deposit accounts
- Analyzed transaction patterns to detect fraud and money laundering
- Conducted background investigations on suspicious activities
- Ensured compliance with AML, OFAC, and regulatory requirements
- Performed sanctions screening and PEP identification
- Investigated alerts and reduced false positives
- Escalated suspicious cases per policy guidelines
Associate
HCL Technologies
01.2020 - 04.2022
- Handled customer onboarding and background verification
- Conducted KYC risk assessments
- Performed CDD for low and medium-risk profiles
- Identified and escalated compliance risks
- Documented findings with clear and accurate summaries
- Contributed to process improvements
Education
Master of Business Administration -
JNTUA University
08.2017 - 11.2019
Skills
- KYC Profile Creation & Review
- CDD & EDD
- AML / OFAC Compliance
- Sanctions Screening
- PEP Screening
- Adverse Media Screening
- UBO Ownership Analysis
- Risk Assessment
- Tools:
- Onyx
- World Check
- PEGA CLM
- DANTE
- CLEAR
- VCARS
- WAHIANGA
- FCRM
Timeline
AML/CFT Analyst
Emagine Infotech Software Pvt. Ltd.
05.2024 - Current
AML/CTF Analyst
Revolut
11.2023 - 02.2024
AML Analyst
Bread Financial
06.2022 - 07.2023
Associate
HCL Technologies
01.2020 - 04.2022
Master of Business Administration -
JNTUA University
08.2017 - 11.2019