Hemanth Kurreli
AML & Financial Crime Leader | KYC, Transaction Monitoring, Sanctions | Risk, QA & Compliance | Operations & Training | Founder – AML Custodians
- Role
- Co-founder at Aml Custodians
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Hemanth Kurreli
I am a Financial Crime and Operations professional with over 14 years of experience across global banking and financial services, specializing in Anti-Money Laundering (AML), Transaction Monitoring, KYC, Sanctions Screening, and Operational Risk.Currently working as an Assistant Manager, I have led teams supporting high-volume transaction monitoring, compliance reviews, and quality assurance frameworks. My experience includes working with global organizations such as JPMorgan, where I managed AML investigations, risk assessments, and operational controls.I bring strong expertise in:• Transaction Monitoring & Suspicious Activity Analysis• KYC / Customer Risk Rating / Enhanced Due Diligence• Sanctions Screening & Compliance Controls• Operational Risk, Quality Assurance & Audit Readiness• Team Leadership, Process Improvement & RCAIn addition to my corporate experience, I am the Founder of AML Custodians — a growing community of AML professionals focused on knowledge sharing, training, and career development in Financial Crime Compliance.I am currently exploring Manager / AVP level opportunities in Hyderabad across AML, Compliance, Risk, and Operations, and am also open to training, consulting, and project-based engagements.
Experience
Co-founder
Jun 2020 — Present · IN
Established India’s first community-driven AML/FinCrime knowledge hub, connecting 400+ professionals globally.Launched training programs, webinars, and certification partnerships with organizations like Blockchain Intelligence Group.Designed job-ready KYC/AML Analyst training programs, bridging academia and industry.Led collaborations with vendors and compliance partners across EU, APAC, and India, expanding AML Custodians’ global footprint.Published insightful compliance content on sanctions, KYC, AML, and crypto regulations—positioning AML Custodians as a go-to knowledge source.
Education
Avanthi Degree and Pg College
Bachelor's Degree, Commerence
2007 — 2010
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