Vasuki Chelimala
Hyderabad
Summary
Dynamic Transaction Monitoring Analyst with Dcube Data Sciences LLP, adept at identifying suspicious transactions and enhancing due diligence processes. Expert in Anti-Money Laundering compliance and cross-functional collaboration, I effectively mitigate risks and ensure regulatory adherence, safeguarding the institution from financial crime while maintaining meticulous documentation and analysis.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Transaction Monitoring Analyst
Dcube Data sciences LLP
Hyderabad
12.2023 - Current
- Identified and investigated potentially suspicious transactions and account activity, ensuring timely detection and escalation where necessary.
- Utilized internal systems, public and subscription databases to research customers, counterparties, and transaction patterns.
- Conducted detailed reviews of system-generated alerts in alignment with established procedures and compliance frameworks.
- Analyzed customer behavior and transaction flow to detect unusual patterns indicative of money laundering or terrorist financing.
- Documented findings thoroughly and maintained accurate audit trails to support case decisions.
- Determined whether alerts warranted escalation to senior analysts or closure as false positives, ensuring a consistent and risk-based approach.
- Collaborated with AML teams and other internal departments to gather relevant information and strengthen investigative findings.
- Maintained up-to-date knowledge of AML regulations, red flag indicators, and emerging financial crime typologies.
- Enhanced due diligence processes by evaluating customer profiles, source and destination of funds, and transaction authenticity.
- Played a key role in safeguarding the institution from financial crime by ensuring compliance with internal policies and regulatory standards.
Education
Bachelor of commerce
CV Raman Degree College
Mancherial, Telangana06-2023
Skills
- Anti-Money Laundering (AML) Compliance
- Transaction Monitoring & Alert Review
- Suspicious Activity Reporting (SAR)
- Enhanced Due Diligence (EDD)
- Financial Crime Investigation
- KYC/Customer Due Diligence
- Risk Mitigation
- Regulatory Compliance
- Data Analysis & Documentation
- Cross-Functional Collaboration
Certification
- AML and KYC Analyst program – [Smartstep's Training Academy]
Timeline
Transaction Monitoring Analyst
Dcube Data sciences LLP
12.2023 - Current
Bachelor of commerce
CV Raman Degree College
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