Prudvi Krishna Dachepalli
Senior Consultant @EY
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WORK HISTORY
Senior Consultant @EY
Bengaluru, IN
EDUCATION
ST,Marys's
High School, SSC
PVPSIT
Master of Business Administration (M.B.A.), FINANCE,MARKETING
Acharya Nagarjuna University
Master’s Degree, Psychology
Nalanda degree college
Bachelor of Commerce (B.Com.), Accounts
Acharya Nagarjuna University
Master’s Degree, M.Com
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.
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