Cherukuri Sai Kumar
Senior Process Executive – AML/KYC | Financial Crime & Compliance Operations at Cognizant | Ex-Wipro | Ex- TCS |
- Role
- Senior Process Executive at Cognizant
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Cherukuri Sai Kumar
I am a Senior Executive Analyst with expertise in identifying and mitigating financial crime risks. My focus areas include anti-money laundering (AML), counter-terrorism financing (CTF), and sanctions compliance. I leverage data analysis and investigative techniques to detect suspicious activity patterns, conduct in-depth investigations, and generate accurate risk assessments.
Experience
Senior Process Executive
Oct 2025 — Present
Education
Ravindra Bharathi school
SSC
Andhra University
Bachelor of Business Administration - BBA, Human Resources Management and Services
Andhra University
Bachelor of Business Administration - BBA, Accounting
Sri Chaitanya College of Education
Intermediate, MPC
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