Praveenkumar Yakkali
Customer Due Diligence Analyst @Prefr
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WORK HISTORY
Customer Due Diligence Analyst @Prefr
Hyderabad, IN
Due Diligence AnalystConducted comprehensive financial, legal, and operational due diligence, identifying key risks and presenting findings to investment committees.Analyzed financial statements, revenue models, and cash flow forecasts to validate target valuations and detect red flags.Collaborated with cross-functional teams (legal, compliance, tax) to assess acquisition risks and opportunities.Performed KYC and AML checks on clients and counterparties, ensuring regulatory compliance under FATF guidelines.Created detailed due diligence reports and executive summaries used in investment decisions and board presentations.Utilized tools such as Excel, data analysis Banking Analysis and financial Statements -Key Skills:Financial Statement AnalysisRisk Assessment & MitigationM & A Due DiligenceKYC/AML ComplianceRegulatory ResearchData Analysis & ReportingTools: Excel, Cibil Application Dedupe Details CRIF details
EDUCATION
Pune University
Bachelor's Degree, Business/Commerce, General
ABOUT PRAVEENKUMAR YAKKALI
I am looking for Good Opportunity where I will be able to share my expertise knowledge and help in Organization and my career growth have knowledge kyc Validation Verification, Customer\'s data Analyzer, Depth Banking Check detecting irregularities in Account and also Fraudulent transactions activities Detail Checks, I have been working in Personal Loans, Also have experience in Two Wheeler Loans & Consumer durable loans processing,
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