Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
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VEERENDRA BABU KAMBHAMPATI

Hyderabad

Summary

Dynamic AML/KYC Analyst with proven expertise at HDB Financial Services, excelling in customer due diligence and transaction monitoring. Adept at identifying suspicious activity and conducting enhanced due diligence, I leverage strong analytical skills and attention to detail to prevent financial crime and ensure regulatory compliance.

Overview

2
2
years of professional experience
1
1
Certification

Work History

AML/KYC Analyst

HDB FINANCIAL SERVICES
HYDERABAD
04.2023 - Current
  • Reviewed and analyzed KYC documentation for accuracy and completeness.
  • Conducted customer due diligence to ensure compliance with AML regulations.
  • Assisted in monitoring transactions for suspicious activity alerts.

Education

Bachelor of Science - Computer Science

SRI NIKHILA DEGREE COLLEGE
CHILAKALURIPET
08-2022

Skills

  • Suspicious activity reports
  • Customer due diligence
  • Enhanced due diligence
  • Transaction monitoring
  • Money laundering typologies
  • AML investigations
  • Financial crime prevention
  • Excel proficiency

Certification

  • AML KYC & FPC_FY25-26
  • Data Privacy Data Protection_FY25
  • Operational Risks_FY25_26
  • TCS iON Career Edge - Young Professional (cert id:119854-25547239-1016)
  • Testing tools(Manual and Automation)-i HUB

Languages

English
Proficient (C2)
C2
Telugu
Native
Native
Hindi
Advanced (C1)
C1

Timeline

AML/KYC Analyst

HDB FINANCIAL SERVICES
04.2023 - Current

Bachelor of Science - Computer Science

SRI NIKHILA DEGREE COLLEGE

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VEERENDRA BABU KAMBHAMPATI