Avinash Reddy Endreddy

About Avinash Reddy Endreddy

AML / KYC Analyst with 4+ years of experience supporting global banks and consulting firms in financial crime compliance and regulatory investigations.Hands-on experience in KYC onboarding, CDD, EDD, transaction monitoring, sanctions & PEP screening, SAR drafting, and audit-ready case management for institutional and high-risk clients.Strong working knowledge of BSA, USA PATRIOT Act, FATF, and OFAC regulations, with proven ability to analyze complex ownership structures, identify financial crime risks, and support regulatory audits.Currently with Goldman Sachs and previously with Deloitte, delivering accurate, risk-focused, and timely compliance outcomes.Open to AML, KYC, Financial Crime, and Compliance Analyst opportunities.

Experience

1. Kyc Analyst

   Goldman Sachs

   Dec 2024 — Present

   Conduct comprehensive KYC onboarding and periodic reviews for corporate and institutional clients, improving regulatory compliance accuracy by 35% through enhanced client identification and risk profiling.• Perform Customer Due Diligence (CDD) by validating client profiles, business activities, and risk indicators, reducing remediation rework and data inconsistencies by 30%.• Execute Enhanced Due Diligence (EDD) for high-risk clients, including complex ownership analysis, UBO identification, and source of funds review, strengthening risk-based decisioning by 40%.• Lead AML monitoring and transaction alert investigations, identifying suspicious activity patterns and improving escalation efficiency by 38%.• Conduct transaction monitoring investigations to detect unusual behavior, improving timely identification of potential money laundering risks by 35%.• Execute sanctions, PEP, and adverse media screening using OFAC, UN, and EU lists, reducing false positives and review turnaround time by 30%.• Draft detailed, regulatory-ready Suspicious Activity Reports (SARs), improving audit acceptance and regulatory reporting quality by 45%.• Manage end-to-end case investigations, ensuring accurate documentation, timely escalation, and audit-ready closure, improving case resolution efficiency by 40%.

Education

• KL University

  Bachelor of Business Administration - BBA

• Webster University

  Master's degree, Information Technology Project Management