Ganesh Palakuri
Project consultant at EY
- Role
- Consultant at EY
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Ganesh Palakuri
Working as a KYC & AML Analyst to identify the risk which is involved in customer profile and perform transaction monitoring to identify transactional risk to the bank. According to the transaction document is prepared i.e. Account Activity Report.On the whole, investigating the risk which is involved with customer to the bank and identifying all the sources of fund and destination.working on trigger based alerts,High risk scenarios and reviewing ISG groups, LAL groups based on transactions investigation need to be done
Experience
Consultant
Sep 2024 — Present · Hyderabad, IN
Education
Osmania University
Masters of business administration
2016 — 2018
Osmania University
Bachelor's degree
2012 — 2015
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