Tataji Addala
KYC/ AML analyst
Hyderabad
Summary
Experienced KYC/AML analyst with over 3 years of expertise in compliance, transaction monitoring, sanctions screening, and due diligence. Skilled in protecting against financial crime, managing risks, and handling private information. Proven track record of streamlining procedures and ensuring regulatory compliance. Possesses a strong background in analysis and communication, providing a solid foundation for effectively identifying and addressing potential risks.
Overview
3
3
years of professional experience
Work History
Analyst
Teleperformance
Hyderabad
10.2023 - Current
- Analyzed high-risk transactions for potential money laundering, fraud, and terrorist financing in compliance with AML and CTF regulations.
- Investigated and escalated red flag transactions related to structuring, smurfing, and trade-based money laundering (TBML).
- Prepared and filed Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) per FinCEN, FATF, and OFAC guidelines.
- Worked with compliance and law enforcement agencies to support financial crime investigations.
- Performed risk-based approach (RBA) assessments to classify customers into low, medium, and high-risk categories.
- Conduct detailed sanctions screening of customers and transactions,
- Escalate alerts and transactions requiring further investigation or reporting,
KYC Analyst
SYKES
Hyderabad
09.2021 - 10.2023
- Supported KYC processes for prospective and existing customers.
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
- Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Performed comprehensive KYC due diligence (CDD/EDD) on customer accounts
and client onboarding. - Conducted independent due diligence of KYC information, ensuring compliance
with guidelines and specifications. - Prepared and reviewed SARs, accurately describing suspicious activities and ensuring adherence to EDD procedures.
- Investigated AML/KYC issues related to sanctions, high-risk jurisdictions, and politically exposed persons (PEP).
- Analyzing existing client information and supporting
documentation required to complete the CDD policies and procedures relating to new customer research and account analysis to ensure compliance and make suggestions for improvements to these processes. - Tracking every customer data and ensuring any risks to the timescales are escalated.
Education
Bachelor of Technology - Computer Science
Vignan Insitute of Science And Technology
Guntur, India 04.2001 -
Skills
MS Excel
Documentation and reporting
Report preparation
Excel proficiency
Transaction Monitoring
AML Compliance
KYC/CDD/EDD
Risk Assessment
Sanctions Screening
Suspicious Activity Reporting (SARs)
Regulatory Compliance
OFAC/UN/EU Sanctions
Blockchain & Cryptocurrency Risk
Trade Finance AML
Timeline
Analyst
Teleperformance
10.2023 - Current
KYC Analyst
SYKES
09.2021 - 10.2023
Bachelor of Technology - Computer Science
Vignan Insitute of Science And Technology
04.2001 -
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