Manoj Emmadi
Senior Associate| KYC Onboarding (Entity clients)|EDD|CDD|Screening|KYC|AML
- Role
- Senior Operations Associate at WNS
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Manoj Emmadi
Results-driven AML/KYC Analyst with 4 years of experience in Transaction Monitoring,Enhanced Due Diligence (EDD), and Screening across global financial institutions. Skilled ininvestigating complex customer profiles, identifying suspicious patterns, and ensuringcompliance with AML, CFT, FATF, and sanctions regulations. Proficient in conducting duediligence for retail, HNI, and corporate clients, assessing risk profiles, and preparing regulatoryreports (SARs/STRs). Experienced in using leading compliance tools such as World-Check,LexisNexis, and case management systems to perform effective client onboarding, periodicreviews, and KYC remediation. Recognized for strong analytical skills, attention to detail, andability to balance risk mitigation with business requirements in fast-paced environments.
Experience
Senior Operations Associate
Mar 2026 — Present
Conducting KYC onboarding, KYC refresh, Screening (sanctions, PEP & NN) for entity clients
Education
Imarticus Learning
Certified investment banking operations professional, Investment banking
Vaagdevi Degree and PG College, Hanamkonda
Bachelor of Business Administration - BBA, Business Administration and Management, General
Kakatiya Institute of Technology & Science, Yerragattu Hillocks, Bheemaram, Hasanparthy, Warangal
Master of Business Administration - MBA, Finance, General
2018 — 2020
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