Dinesh Kumar Sukkabotla
Financial Crime Compliance Analyst | AML/CFT & Regulatory Compliance
- Role
- Compliance Analyst at Al Ansari Financial Services
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Dinesh Kumar Sukkabotla
As a dedicated Compliance Analyst with 5 years of experience in the financial services…
Experience
Compliance Analyst
May 2024 — Present · AE
Conduct end-to-end Transaction Monitoring to detect suspicious or unusual activity in accordance with internal policies and regulatory expectations. • Perform Enhanced Due Diligence (EDD) and detailed risk assessments for high-risk customers, including PEPs, high-risk geographies, and complex structures. • Lead and support customer onboarding reviews, ensuring accurate KYC documentation, beneficial ownership verification, and risk scoring. • Execute Sanctions Screening (names, payments, entities) using specialized tools, investigating potential matches and escalating true positives in a timely manner. • Collaborate with internal stakeholders and the Financial Intelligence Unit (FIU) to investigate and report suspicious transactions (STRs) in line with UAE Central Bank guidelines. • Participate in regulatory implementation projects, including gap assessments and the development of updated compliance frameworks to meet evolving AML/CFT requirements.
Education
Telangana university
Bachelor of Arts - BA, Economics
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