Sri Kanth

About Sri Kanth

Driven AML Investigator trained in all aspects of Financial Investigation to prevent fraud money-laundering and report by utilizing my academic skills and experience coupled with sound Management background towards a Challenging career in a growth oriented and leading edge organization that recognizes and Values Individual contribution and provides opportunities for continuing growth and advancement in the field of Financial Crime Compliance.

Experience

1. Senior Team Member

   JPMorganChase

   Feb 2019 — Present · Hyderabad, IN

   Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. Performed monthly AML risk-based review and analysis on individual and business accounts and made recommendations for further review. Reviewed and analyze compliance monitoring reports and other related source documents for suspicious/unusual patterns of activity Gathering the adverse information about alerted customer (if any) by performing searches in Lexis Nexis, Worldcheck and On Boarding & Lending Statistics. Conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) are the first lines of defense against money laundering and collecting the required identifying information on new clients and risk rating the clients based on geography, industry/occupation, product, political status, and reputational risk to determine the frequency that the clients KYC information will need to be updated, as well as to set the thresholds for monitoring future transactions. Enhanced Due Diligence (EDD) will be conducted on Clients who are determined to be higher risk. Investigating the all accounts at customer level (all accounts and products held with alerted customer). Coordinated with business units across the organization to ensure compliance with OFAC guidelines or any and all pertinent regulatory guidelines. Support development of procedural improvements to maximize effectiveness. Present strategies and findings at monthly department meetings

Education

• Osmania University

  Master of Business Administration (M.B.A.)

  2012 — 2014