Nagilla Siddartha

Senior fraud analyst || KYC institutional onboarding || CDD || Transaction Monitoring ||

Role
Senior Fraud Analyst at Firstsource
Location
Hyderabad, TG, IN
LinkedIn followers
500 followers

About Nagilla Siddartha

Performed KYC Due diligence, document verification/ EDD/CDD/NBB/Compliance on customer…

Experience

  1. Senior Fraud Analyst

    Firstsource

    Aug 2025 — Present · Hyderabad, IN

Education

  • Sreenidhi Degree College

    Bachelor of Commerce - BCom

    2015 — 2018

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Nagilla Siddartha — Senior Fraud Analyst at Firstsource in Hyderabad, TG, IN | Unifers