Naga Ramya Dhulipalla

Transaction Monitoring Analyst @Barclays

IN

BA4 AML Transaction Monitoring AnalystCurrently working in the AML Transaction Monitoring team where I analyze financial transactions to detect and investigate suspicious activities. My responsibilities include identifying red flags, reviewing alerts, conducting enhanced due diligence (EDD), and filing Suspicious Transaction Reports (STRs) in line with internal and regulatory compliance standards. I ensure adherence to Barclays’ policies and global AML guidelines, leveraging both automated tools and manual reviews to support financial crime prevention.