Summary
Overview
Work History
Education
Skills
Timeline
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Prudvi Raj Sri Purushottam

Hyderabad

Summary

Dynamic AML/KYC Senior Associate at Coinbase India with expertise in CDD and EDD procedures. Proven problem-solver skilled in regulatory compliance, adept at preparing Suspicious Activity Reports. Strong critical thinking abilities complemented by advanced proficiency in Microsoft Office Suite. Committed to enhancing AML policies and ensuring adherence to best practices.

Overview

3
3
years of professional experience

Work History

AML/KYC Senior Associate

Coinbase
03.2025 - Current
  • Analyzed and resolve AML and other suspicious alerts generated from transaction monitoring systems, identifying suspicious activities and potential money laundering schemes.
  • Performed customer due diligence (CDD) and enhanced due diligence (EDD) procedures for high-risk clients and transactions to ensure compliance with BSA, AML, and OFAC regulations
  • Prepared and filed Suspicious Activity Reports (SARs) with FinCEN, ensuring timely and accurate submission based on thorough analysis.
  • Performed adverse media screening and Politically Exposed Person (PEP) checks for new and existing customers.
  • Prepared detailed investigation reports documenting findings, conclusions, and recommended actions.
  • Maintained comprehensive case management records and ensured timely resolution of monitoring alerts.
  • Assisted in the development and enhancement of AML policies and procedures to align with evolving regulatory requirements.
  • Maintained up-to-date knowledge of AML regulations, typologies, and industry best practices.

AML/ KYC Investigator

Sutherland Global Services
07.2023 - 10.2024
  • Responsible for monitoring various fraud detection queues and reports.
  • Analyses and reviews trends and customer account activity to detect potential fraud situations.
  • Review and investigate alerts generated by the system and resolve it with various discounting factors as per Sanctions/PEP guidelines.
  • Conducted comprehensive customer due diligence reviews to verify customer identities, business purposes, and expected transaction activities according to regulatory requirements
  • Performed in-depth investigation of high-risk customers including politically exposed persons (PEPs), customers from high-risk jurisdictions, and complex corporate structures.
  • Having excellent knowledge on Business objects reporting tools(Lexus Nexus , SWIFT).
  • Regulatory compliance knowledge (BSA/AML, OFAC, etc.
  • Working in 24/7 support and solving all the issues as per SLA .
  • Prepared detailed reports with findings and recommended actions to mitigate risks.
  • Collaborated with compliance and legal teams to ensure adherence to company policies and regulations

Advisor

Concentrix
05.2022 - 07.2023
  • Worked as Customer Support Associate and Fraud Analyst
  • Dual Chat & Email Support (Fraud and disputes)
  • Service new renewal accounts for change requests to be reviewed by underwriters.
  • Communicate with external and internal custom ores to achieve the highest level of customer service.
  • Worked as the floor support for internal audit reviews and conducted feedback and refresher sessions on a daily basis

Education

B.Sc. - Computer Science

INDIAN INSTITUTE OF INDUSTRY INTERACTION EDUCATION AND RESEARCH
04.2022

Intermediate - undefined

SWAMY Junior Collage
03.2019

Skills

  • Problem-Solving
  • Salesforce
  • KYC & AML
  • Critical Thinking
  • CRM software
  • CDD & EDD

Timeline

AML/KYC Senior Associate

Coinbase
03.2025 - Current

AML/ KYC Investigator

Sutherland Global Services
07.2023 - 10.2024

Advisor

Concentrix
05.2022 - 07.2023

Intermediate - undefined

SWAMY Junior Collage

B.Sc. - Computer Science

INDIAN INSTITUTE OF INDUSTRY INTERACTION EDUCATION AND RESEARCH

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Prudvi Raj Sri Purushottam