Prudvi Krishna Dachepalli
Senior Consultant at EY || Ex- UBS, GS, JPM || Regulatory business support || MIFID, EMIR, SFTR, CFTC || AML/KYC Analyst || PEP, Sanctions, ABC Escalations & Reporting || Sanction Screening || CDD/EDD Review.
- Role
- Senior Consultant at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Prudvi Krishna Dachepalli
I am an AML KYC and EMEA regulations professional with over 9 years of extensive experience in the complete AML compliance framework. My expertise spans a wide array of operations within financial crime risk management, including regulatory reporting for EMIR, MiFID, SFTR, and CFTC/DFA. I have a strong background in enhanced due diligence, sanctions screening, client onboarding, periodic reviews, risk assessments, and AML alert/case management. Additionally, I bring over 3 years of experience in people management, demonstrating my ability to lead and develop teams effectively.
Experience
Senior Consultant
Oct 2024 — Present · Bengaluru, IN
Education
ST,Marys's
High School, SSC
1994 — 2007
PVPSIT
Master of Business Administration (M.B.A.), FINANCE,MARKETING
2013 — 2015
Acharya Nagarjuna University
Master’s Degree, Psychology
2014 — 2016
Nalanda degree college
Bachelor of Commerce (B.Com.), Accounts
2010 — 2013
Acharya Nagarjuna University
Master’s Degree, M.Com
2013 — 2015
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