Hemanth Parlakurla
MBA in finance and | Frauds Analyst | Ex-Wellsfargo | AML & KYC analyst | CDD | EDD | HSBC |
- Role
- Cdd Analyst at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Hemanth Parlakurla
Having 3+ years experience in Diligent and detail-oriented Fraud and Claims…
Experience
Cdd Analyst
Mar 2025 — Present · Hyderabad, IN
Experienced CDD Analyst with expertise in conducting customer due diligence, KYC, and AML compliance. Skilled in risk assessment, document verification, and identifying financial crime risks. Strong analytical abilities with a keen eye for regulatory compliance and data accuracy. Proven ability to collaborate with internal teams to ensure adherence to global banking regulations.
Education
Osmania University
Bachelor's degree
2016 — 2019
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