Avineni Chandu
Senior Analyst at Teleperformance
- Role
- Senior Aml Analyst at TP
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Avineni Chandu
Dedicated Senior AML Analyst with over 2+ years of experience in transaction monitoring, financial crime compliance, and risk investigation. Skilled in analyzing suspicious activities, performing KYC, CDD, and EDD reviews, and conducting OFAC, PEP, and sanctions screening to ensure adherence to global AML and CTF regulations.Experienced in working with Transaction Monitoring Systems (TMS) to identify unusual patterns and escalate potential money laundering or fraud cases. Proficient in tools like Hummingbird, Salesforce, and MS Excel for investigation tracking, case management, and reporting.Passionate about maintaining regulatory integrity, improving detection processes, and contributing to a strong culture of compliance and risk management.
Experience
Senior Aml Analyst
Nov 2023 — Present · Chennai, IN
I am a detail-oriented AML & Compliance Analyst with over 2+ years of experience in transaction monitoring, and regulatory compliance. My expertise spans across KYC,EDD, sanctions (OFAC/PEP) screening, negative news analysis, and cryptocurrency transaction monitoring.Currently working as a Senior AML Analyst at Teleperformance, I specialize in investigating high-risk alerts, performing blockchain analysis, and ensuring adherence to global AML and CTF frameworks Skilled in using tools like Hummingbird, Tracer, and Salesforce, I focus on identifying red flags, escalating suspicious activity, and supporting compliance reporting (SAR preparation).I’m passionate about leveraging data-driven analysis to strengthen financial integrity and minimize risk exposure. My goal is to continue growing in financial crime compliance, risk management, and regulatory operations, contributing to secure and transparent financial systems.Key Skills: AML/CTF, Transaction Monitoring, KYC,EDD, Blockchain Analysis, OFAC/PEP Screening, Financial Crime Investigations, Regulatory Reporting, Risk Assessment, and Open-Source Intelligence (OSINT).Tools: Backoffoce,Hummingbird, Tracer, Salesforce, MS Excel, Jira, and AML case management platforms.
Education
Sri Krishnadevaraya University (SKU), Anantapur
Bachelor's degree, Computer Science
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