Naresh Adhikarla
AML/KYC TM analyst
- Role
- Anti-money Laundering Analyst at Wipro
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Naresh Adhikarla
I have 12 years of experience. Possess extensive knowledge, expertise & experience to work with US & UK clients. Worked for UK retirement process, US Mortgages insurance, US AML,/KYC TM process.Expertise in team & client management.Responsible for team to meet SLA & deadline on daily basis.Align & assign quality enhancement sessions, team meet & feedback sessions to ensure reduction of errors, SLA & deadlines, quality adherence is inline with process.Engage in client escalation calls & provide first call resolution, to understand the business needs & requirements & deliver the same on timely manner.Ensure thorough understanding & implementation of quality adherence, control & standards.Coordinating & acting as a liaison between customer & department within company.Develop & implement project improvement plans to enhance overall performance & quality.
Experience
Anti-money Laundering Analyst
Jan 2025 — Present · Hyderabad, IN
Review customer transactions flagged by the monitoring system for unusual or suspicious activity.Analyze transaction patterns to identify potentially suspicious behavior.Conduct detailed investigations into alerts generated by AML monitoring systems.Document findings, analysis, and rationale for decisions clearly and accurately.Identify and assess the risk level of clients based on transactional behavior and KYC profiles.
Education
Kakatiya public school
Sri Krishnadevaraya university , Art/Art Studies, General
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