Nagaraju Kokku Nagaraju K
COMPLIANCE|VAPT | WAPT | CISSA | ISO/IEC 27001| AML|CDD|EDD
- Role
- Compliance Analyst at TP
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Nagaraju Kokku Nagaraju K
AML/KYC Analyst with 3 years of experience in financial crime investigations, transaction monitoring, and sanctions screening within global banking environments. Skilled in identifyingsuspicious activity, conducting CDD/EDD, and preparing SAR/STR reports while ensuring compliance with BSA, OFAC, and FATF regulations. Proven ability to manage high-riskaccounts and deliver audit-ready investigations in high-volume operations.
Experience
Compliance Analyst
Jan 2026 — Present · Mumbai, IN
Education
AVANTHI INSTITUTE OF ENGINEERING AND TECHNOLOGY
Bachelor of Technology, Electrical, Electronics and Communications Engineering
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.