Shanmukha Radha Krishna Thadakamalla
Compliance Analyst | CDD | EDD | AML/KYC analyst | Ex-Coinbase | Data Analysis | Sanctions
- Role
- High Risk Manager at sFOX
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Shanmukha Radha Krishna Thadakamalla
With 4 years of cumulative experience in client onboarding and customer support, I have developed a deep understanding of the intricacies of compliance and risk management in the financial services industry. Specifically, I am well-versed in areas such as client due diligence (CDD), enhanced due diligence (EDD), anti-money laundering (AML), know-your-customer (KYC), sanctions screening, and suspicious activity reporting (SAR).In addition to my expertise in compliance, I also have significant experience in customer support, including fraud investigation, transaction monitoring, and payment risk analysis. Throughout my career, I have consistently demonstrated an unwavering commitment to ensuring that clients receive the highest level of service and support.As a highly analytical and detail-oriented professional, I am able to quickly identify potential risks and implement effective solutions to mitigate them. I am also skilled in building strong relationships with stakeholders at all levels, and am comfortable working independently or as part of a team.Throughout my career, I have developed a reputation for being a proactive problem-solver who is committed to delivering results. I thrive in dynamic and challenging environments.As I continue to build my career in client onboarding and risk management, I am eager to explore new opportunities that will allow me to expand my skillset and make a meaningful contribution to the success of the organizations I work with. I have received R&R from L&D team by opting me in as a best employee with qualities like act like an owner, innovative skills as I have suggested many ideas to improve the SOP, to reduce AHT and SLA.I mentored most of my colleagues and also trained BPO- agents on a process called support queue. I have all required leadership qualities and used to take hurdles and conduct interaction sessions for our team mates on behalf of our manager. I am actually an unofficial(not on papers) Team manager and I mean this by stating that I used to execute all the managerial duties and take care of my team mostly when our manager is busy or in her absence(Mostly she will be on a different shift). As soon as I login I will fetch the data using Looker app, analyse the data and post it in our group regarding the workable cases and pending cases. I will make sure everyone complete the assigned cases and update in the tracker and also assign cases to them if required. I will also track their performance and inform their drawbacks and areas of improvement.
Experience
High Risk Manager
Feb 2026 — Present · Hyderabad, IN
Education
Osmania University
Bachelor of Commerce - BCom, Business Administration and Management, General
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