Sowmya Kommana
AMl KYC Analyst
String:hyderabad,TS
Summary
Detail-oriented KYC/AML Analyst with over 3 years of experience in financial crime prevention and transaction risk. Expert in leveraging NICE Actimize, Wipro HOLMES, and internal Amazon risk tools to identify suspicious patterns and mitigate global financial threats. Proven success in reducing review times by 30% and leading cross-functional teams in high-stakes investigative environments.
Overview
5
5
years of professional experience
3
3
Languages
Work History
KYC AML Analyst
WIPRO
11.2024 - Current
- Utilize NICE Actimize ActOne for end-to-end case management and Wipro HOLMES for automated document extraction, reducing manual review effort by 30%.
- Conduct Enhanced Due Diligence (EDD) on 100+ complex profiles weekly, identifying 15+ high-risk AML red flags through deep-dive screening.
- Review legal and credit approval documents for Corporate and Paymode products, ensuring 100% compliance with internal and regulatory frameworks.
- Act as a technical POC for internal audit teams, providing system logs and evidence from the Actimize host environment to validate AML program integrity.
Transaction Risk Investigator
AMAZON
02.2024 - 08.2024
- Monitored real-time transaction streams for 50+ clients daily using internal risk engines to flag account takeovers and payment fraud.
- Led training sessions for 20 investigators on using internal fraud tools and standardizing escalation paths for high-risk patterns.
- Performed root-cause analysis on suspicious accounts, documenting findings for potential SAR (Suspicious Activity Report) filings.
KYC Analyst
EEZEE TECHNOLOGIES
05.2023 - 01.2024
- Streamlined the client onboarding lifecycle by utilizing digital KYC tools to verify primary source data.
- Evaluated high-risk entities by cross-referencing global sanctions lists and adverse media.
Fraud and Risk Analyst
SISMOS SOLUTIONS
04.2021 - 05.2022
- Investigated U.S. check transactions for forgery and counterfeit activity using fraud detection software.
- Collaborated with cross-functional teams to refine risk filters, decreasing false-positive alerts by 20%.
Education
Bachelor of Arts - Economics
Osmania University
Hyderabad, India01.2021
Skills
NICE Actimize
Technical Skills
NICE Actimize (ActOne, SAM, CDD-X), Oracle FCCM, SAS AML, Wipro HOLMES E-KYC, LexisNexis Bridger, World-Check (LSEG), Transaction Monitoring, Adverse Media Screening, PEP/Sanctions Filtering, SQL (Basic), MS Excel (Advanced), Salesforce CRM, JIRA, USA PATRIOT Act, BSA, GDPR, CDD/EDD Standards
Timeline
KYC AML Analyst
WIPRO
11.2024 - Current
Transaction Risk Investigator
AMAZON
02.2024 - 08.2024
KYC Analyst
EEZEE TECHNOLOGIES
05.2023 - 01.2024
Fraud and Risk Analyst
SISMOS SOLUTIONS
04.2021 - 05.2022
Bachelor of Arts - Economics
Osmania University
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference
Work Type
Full TimeContract WorkLanguages
English
Advanced (C1)