Rama Devi Mullamreddy
Financial Team Coordinator @Algolift
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WORK HISTORY
Financial Team Coordinator @Algolift
Edinburgh, GB
Manage financial reconciliations, operational audits, and team workflow coordination ensuring complete and accurate records.• Coordinate team workflows, escalations, and stakeholder requests maintaining high standards of accuracy and accountability.• Implement process improvements to strengthen internal controls and operational efficiency.• Apply compliance-oriented mindset to financial operations, documentation standards, and audit readiness.
EDUCATION
University of Strathclyde
Master of Science - MS, Banking and Financial Support Services
ICBM - School of Business Excellence
𝙿𝚘𝚜𝚝 𝙶𝚛𝚊𝚍𝚞𝚊𝚝𝚎 𝙳𝚒𝚙𝚕𝚘𝚖𝚊 𝚒𝚗 𝙼𝚊𝚗𝚊𝚐𝚎𝚖𝚎𝚗𝚝 (𝙿𝙶𝙳𝙼), Banking and Financial Support Services
Acharya Nagarjuna University
Bachelor of Business Administration, 𝙼𝚊𝚛𝚔𝚎𝚝𝚒𝚗𝚐/ 𝙰𝚌𝚌𝚘𝚞𝚗𝚝𝚜.
ABOUT RAMA DEVI MULLAMREDDY
AML and Financial Crime Compliance Specialist with 5+ years of operational experience across Transaction Monitoring (L0–L3), KYC/CDD/EDD, Sanctions and PEP Screening, SAR/STR reporting, and Global Payment Screening. At HSBC, I was recognized as Subject Matter Expert (SME) across 2–3 teams — colleagues and team leads formally requested my support for complex cases, escalations, and process guidance. I consistently handled 30+ complex L3-escalated TM case creations daily and delivered cross-team training covering the full end-to-end TM process: L0–L3 alert handling, case creation, sanctions and PEP screening, and SAR/STR writing. At Genpact, I led QA operations and represented the QA team in direct client meetings — attending, presenting findings, and communicating quality recommendations independently to clients. Key achievements and expertise: • Multi-team SME at HSBC — formally requested by 2–3 teams for complex case expertise • 30+ complex L3-escalated TM case creations daily, every day consistently • Cross-team training: L0–L3 TM, case creation, sanctions/PEP screening, SAR/STR writing • 400+ global payment screening reviews daily — 100% QA accuracy • Client-facing QA meetings at Genpact — attended and presented independently • KYC/CDD/EDD — 20+ high/critical cases daily across corporate and institutional clients • Screening tools: Firco Continuity, World-Check, GCD, RDC, OFAC SDN/Centra, LexisNexis, Bloomberg, GuideStar, SRT, QHub • Regulatory compliance: FCA, JMLSG, EMIR, MiFID II, FATCA, OFAC • Lean Six Sigma certified | I-CAMM in progress • MSc International Management — University of Strathclyde, Glasgow (2025, Merit) Actively seeking AML Analyst, KYC Analyst, Compliance Analyst, Transaction Monitoring Analyst, or Financial Crime roles in the UK. Open to permanent and contract positions.
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