Lokesh Velamkayala
East Godavari
Summary
Dynamic AML/KYC Analyst with proven expertise at Lokesh in regulatory compliance and risk assessment. Successfully conducted due diligence on high-risk customers, enhancing transaction monitoring processes. Recognized for exceptional attention to detail and effective communication, driving improvements in compliance and customer relationship management.
Overview
2
2
years of professional experience
2021
2021
years of post-secondary education
Work History
AML/KYC Analyst
Cognizant
Hyderabad
09.2023 - 09.2025
- Reviewed customer profiles for compliance with AML and KYC regulations.
- Conducted due diligence investigations on high-risk customers.
- Analyzed transaction patterns to identify suspicious activities.
Education
Bachelor of Arts - Electronics And Communications Engineering
Swarnandra College of Engineering And Technology
Seetharamapuram 09.2019 - 05.2023
Vignan High School
Malikipuram , IndiaSkills
- Regulatory compliance
- Risk assessment
- Data analysis
- Due diligence
- Transaction monitoring
- Customer relationship management
- Report writing
- Quality assurance
- Problem solving
- Attention to detail
- Effective communication
- Team collaboration
- Project management
- Money laundering typologies
- Politically exposed persons identification
- Customer due diligence
- Critical thinking
- Time management
- Know your customer procedures
- Sanctions screening
- Compliance reporting
- USA PATRIOT act
Key responsibilities
- .Customer Due Diligence(CDD)&KYC.AML Monitoring &Investigations.Sanctions and Screening.Reporting and Documentation.Periodic reviews and remediation.Regulatory Compliace.Stake holder CoordinationTools and skills used:.AML tools:Actimize,Fircosoft,world check ,Dow Jones, LexisNexis
Skills
- Python
- SQL
- Ms word and Ms power point
- Ms Excel
Declaration
- I do hereby declare that the above information is true to the best of my knowledge and I bear the correctness of the above mentioned particulars.
Timeline
AML/KYC Analyst
Cognizant
09.2023 - 09.2025
Bachelor of Arts - Electronics And Communications Engineering
Swarnandra College of Engineering And Technology
09.2019 - 05.2023
Vignan High School