Om Prakash Reddy
Aml Compliance Analyst @Centene Corporation
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WORK HISTORY
Aml Compliance Analyst @Centene Corporation
US
Conduct sanctions screening and risk-based alert investigations using customer profiles, transactional data, and external watchlists to identify potential matches and mitigate financial crime risks while ensuring adherence to BSA, OFAC, and AML compliance standards. Maintain 99%+ accuracy in sanctions and transaction monitoring reviews, consistently meeting regulatory quality benchmarks and strengthening internal financial crime compliance controls. Exceed operational productivity targets by processing 40–50% more alerts than standard queue assignments, efficiently managing highpriority investigation queues while maintaining strict compliance protocols. Escalate 45+ high-risk alerts and suspicious activity cases involving potential sanctions matches and fraud indicators, supporting SAR evaluation and regulatory reporting processes. Perform customer risk assessment and due diligence reviews (KYC/CDD/EDD) on high-risk profiles to identify financial crime exposure and ensure alignment with FATF and internal compliance frameworks. Developed a centralized Excel-based risk monitoring dashboard to track sanctions alerts, flagged entities, and investigation outcomes, improving team visibility and reducing reporting turnaround time by 30%. Delivered 80+ compliance training and knowledge-sharing sessions for analysts across 45+ operational queues, improving onboarding efficiency and strengthening adherence to AML investigation procedures. Authored process knowledge documents (PKTs), SOP updates, and knowledge base articles, standardizing compliance workflows and improving investigation consistency across teams. Prepared and presented Weekly Business Review (WBR) reports and AML risk insights to leadership using Excel and Tableau, highlighting alert trends, investigation outcomes, and operational performance metrics.
EDUCATION
Osmania University
Bachelor of Business Administration - BBA, Human Resources Management/Personnel Administration, General
Lewis University
Master's degree, Business Administration, Management and Operations
Osmania University
Master of Business Administration - MBA, Finance, General
ABOUT OM PRAKASH REDDY
Detail-oriented AML Compliance Analyst with 3+ years of experience in financial crime compliance, sanctions screening, and transaction monitoring, supporting large enterprise clients through organizations including Centene Corporation and Accenture (client: Meta Platforms). Experienced in investigating risk-based alerts, sanctions matches, and suspicious activity by analyzing customer profiles and transactional data to ensure compliance with BSA, OFAC, FATF, and AML regulatory frameworks. Proven track record of maintaining high investigation accuracy, exceeding alert-processing targets, and escalating high-risk cases supporting SAR evaluation and fraud detection initiatives. Proficient in SQL, Microsoft Excel, Tableau, and data-driven risk analysis to develop compliance reports, dashboards, and operational insights. Recognized for strong investigative thinking, regulatory awareness, and cross-functional collaboration, contributing to enhanced financial crime controls and effective compliance operations in fast-paced, highly regulated environments.
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