Kranthi Putta
Financial Crime, KYC, AML, & Fraud Specialist | Compliance Expert at Quilter, JP Morgan & HSBC | MSc in FinTech | Open to Skilled Worker Visa sponsorship, eligible immediately.
- Role
- Financial Crime Analyst at Quilter
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Kranthi Putta
4 years of experience in resolving AML, disputes, chargebacks, PEP’s & Sanctions cases…
Experience
Financial Crime Analyst
Apr 2025 — Present · Southampton, GB
o Conduct daily PEPs, sanctions, and adverse media screening on clients using internal tools and external databases.o Accurately eliminate false positives and escalate confirmed matches to the Financial Crime Specialist.o Maintain comprehensive records and ensure compliance with all relevant AML regulations and internal policies.o Collaborate with the MLRO on enhanced due diligence and risk-based client reviews.
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