Ruby Saripalli
Attended Siva Sivani Degree College - India
- Role
- Compliance Analyst at 埃森哲
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Experience
Compliance Analyst
Jun 2025 — Present
Conduct sanctions screening and adverse media checks for global banking clients using RDC and LexisNexis• Perform end-to-end KYC, CDD, and EDD reviews to identify high-risk customers and entities• Analyze jurisdictional, transactional, and ownership risk indicators• Escalate AML and sanctions risks with documented risk rationales• Maintain audit-ready compliance documentation supporting regulatory reviews• Collaborate with global compliance and legal teams to meet SLAs
Education
Siva Sivani Degree College - India
Bachelor of Business Administration - BBA, Finance, General
Siva Sivani Degree College - India
Bachelor of Business Administration - BBA, Finance
2021
Osmania University
Bachelor of Business Administration - BBA, Finance, General
Siva Sivani Degree College - India
Bachelor of Business Administration, Finance, General
2021 — 2024
Narayana Junior College
Class XII
2020 — 2021
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.