Naresh Kolisetty

About Naresh Kolisetty

A Business Analytics graduate student at St. Francis College, currently serving as a Senior AML/KYC Consultant at Protiviti. Focused on financial crime compliance, their work includes transaction monitoring, suspicious activity investigations, and SAR filing. Leveraging tools like Actimize, SAS, and Power BI, they streamline case reviews and build automated dashboards to improve compliance efficiency. At Protiviti, they collaborate with teams to enhance visibility into financial crime trends and optimize alert triaging processes. Their contributions support organizational goals for regulatory compliance and operational risk management, bringing a data-driven and collaborative perspective to tackling complex compliance challenges.

Experience

1. Sr Aml Kyc Consultant

   Protiviti

   May 2025 — Present · New York, NY, US

   Senior AML/KYC Analyst at Protiviti/Bank of America with 6+ years of experience in financial crime compliance, specializing in transaction monitoring, suspicious activity investigations, and SAR (Suspicious Activity Report) filing. I lead end-to-end case reviews on high-risk alerts related to structuring, wire fraud, money laundering, and sanctions violations using Actimize and other monitoring platforms. Adept at drafting high-quality SARs aligned with FinCEN and internal compliance standards.I leverage Power BI, Excel, and SAS to build automated dashboards and reports that enhance the visibility of case trends, typologies, and investigator productivity. My data-driven approach has improved alert triaging, reduced false positives, and supported targeted risk mitigation strategies.

Education

• St. Francis College

  Masters, Business Analytics