SUBHASH MAGAPU
AML / KYC Operations | Transaction Monitoring | EDD / CDD | Financial Crime Compliance
Hyderabad,TG
Summary
Results-driven AML/KYC and Financial Crime Compliance professional with over 5.5 years of experience in AML/KYC operations, transaction monitoring, and enhanced due diligence reviews within dynamic global financial services environments. Proficient in identifying unusual transaction patterns and conducting risk-based reviews, with a strong focus on escalation handling, fraud detection support, and regulatory documentation validation. Exceptional stakeholder communication skills and a proven ability to maintain operational accuracy in high-pressure, SLA-driven settings. Hands-on expertise with industry-standard tools such as LexisNexis, World-Check, and iLevel enhances the ability to deliver effective compliance solutions.
Overview
1
1
Certification
6
6
years of professional experience
Work History
AML / KYC Analyst (Contract)
Straiice (Client: Partners Group)
10.2025 - 02.2026
- Performed AML/KYC reviews and risk-based assessments for investment assets across Private Equity, Real Estate, Infrastructure, and Private Debt portfolios.
- Conducted EDD/CDD reviews by validating ownership structures, investor profiles, source documentation, and compliance records.
- Supported sanctions screening, PEP checks, and adverse media review processes using compliance tools and internal systems.
- Identified documentation gaps, unusual patterns, and high-risk indicators for escalation to compliance stakeholders.
- Maintained AML/KYC records aligned with regulatory and audit requirements.
- Consistently exceeded daily productivity targets by handling and reviewing 15+ AML/KYC cases per day while maintaining high accuracy and SLA compliance.
Investor Services Senior Associate – Level 2
Apex Group
12.2021 - 02.2024
- Performed AML/KYC reviews for investor onboarding ensuring compliance with internal standards and regulatory requirements.
- Handled transaction monitoring activities and reviewed unusual investor transaction patterns for escalation.
- Supported EDD/CDD reviews for higher-risk investor accounts and documentation exceptions.
- Processed subscriptions, redemptions, transfers, and capital activity transactions within strict SLAs.
- Collaborated with compliance and operations teams to mitigate financial crime and operational risks.
- Handled investor/client communication through phone and email support.
- Promoted from Associate to Senior Associate based on strong performance and ownership.
- Successfully processed and reviewed 25+ investor transactions and onboarding requests daily while consistently meeting SLA and quality standards.
Investor Services Senior Associate – SS&C
GlobeOp Financial Services
04.2019 - 11.2021
- Supported investor servicing and Transfer Agency operations for hedge fund and private equity clients.
- Processed subscriptions, redemptions, transfers, and wire payment transactions while monitoring transactional accuracy.
- Reviewed FATCA/CRS documentation, investor onboarding records, and compliance-related documentation checks.
- Assisted in transaction monitoring activities by identifying discrepancies and escalation scenarios.
- Supported EDD/CDD review processes for investor accounts and high-risk documentation cases.
- Coordinated with compliance and operations teams to resolve exceptions and mitigate operational risks.
- Managed high-volume investor servicing activities and processed 20+ subscription, redemption, and transfer requests daily with strong accuracy and timely delivery.
Education
Postgraduate Diploma - Banking & Finance
BSE Institute Ltd.
Mumbai01-2017
Bachelor of Technology - Computer Science
JNTU Kakinada
Rajahmundry, India01-2016
Skills
AML / KYC Compliance
Transaction Monitoring
EDD / CDD Reviews
Suspicious Activity Review
Sanctions Screening
Investor Onboarding
Escalation Handling
Quality Review
MS Excel (Advanced)
LexisNexis
World-Check
Metrosoft
Certification
Certified Investment Banking Operations Professional – Imarticus Learning | 2019
Timeline
AML / KYC Analyst (Contract)
Straiice (Client: Partners Group)
10.2025 - 02.2026
Investor Services Senior Associate – Level 2
Apex Group
12.2021 - 02.2024
Investor Services Senior Associate – SS&C
GlobeOp Financial Services
04.2019 - 11.2021
Postgraduate Diploma - Banking & Finance
BSE Institute Ltd.
Bachelor of Technology - Computer Science
JNTU Kakinada