Gopalakrishna Gangisarpa
Over 2 years of hands-on experience in US banking operations, specializing in AML/KYC and fraud analysis for savings accounts, credit cards. Skilled in transaction monitoring,CDD, financial crimes.
- Role
- Process Associate at Capgemini
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Gopalakrishna Gangisarpa
Transaction Monitoring Analyst with over two years’ experience in U.S. banking…
Experience
Process Associate
Dec 2024 — Present · Noida, IN
Conduct in-depth reviews of customer activity in line with FATF and BSA compliance standards Escalate confirmed suspicious alerts to Compliance teams for further investigation and SAR/STR filing. Handling financial crimes including bankruptcy cases, credit write-offs, to ensure compliance and effective risk management Ensured closure of alerts within SLA while maintaining high accuracy and quality benchmarks
Education
Kakatiya University, Warangal
Bachelor of commerce and computer applications, Accounting and Finance
Osmania University
Master of Business Administration - MBA, Accounting and Business/Management
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