Shrihari Chandra Vara Prasad Kosgi

About Shrihari Chandra Vara Prasad Kosgi

I am a dedicated Compliance & Financial Crime Analyst with 3 years of experience in AML, KYC, CDD/EDD, and fraud risk management within regulated financial environments. My expertise lies in conducting enhanced due diligence for high-risk entities including Trusts, SPVs, and Financial Institutions, with strong exposure to complex ownership structures and UBO identification across EU jurisdictions.I have hands-on experience in sanctions screening across OFAC, UN, EU, and HMT lists, along with PEP and adverse media screening, transaction monitoring, and SAR/STR reporting. I ensure regulatory alignment with FATF recommendations and global compliance standards while maintaining strong risk-based assessment practices.My role involves onboarding high-risk customers, performing periodic reviews (Re-KYC), and supporting audit and regulatory requirements. I am skilled at identifying suspicious patterns, mitigating financial crime risks, and strengthening compliance controls through detailed analysis and structured documentation.I am passionate about financial crime prevention and continuously work towards enhancing operational efficiency through process improvements and quality review initiatives.Currently open to opportunities in AML, Compliance, Financial Crime, and Risk roles within banks, fintechs, and global financial institutions.

Experience

1. Anti-money Laundering Analyst

   埃森哲

   Present

Education

• MASTERS DEGREE COLLEGE

  Bachelor of Science - BS, Mathematics and Computer Science

• Osmania University

  Master of Computer Applications, Computer Science