Ruby Saripalli

Attended Siva Sivani Degree College - India

Role
Compliance Analyst at 埃森哲
Location
Hyderabad, TG, IN
LinkedIn followers
500 followers

Experience

  1. Compliance Analyst

    埃森哲

    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

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Ruby Saripalli — Compliance Analyst at 埃森哲 in Hyderabad, TG, IN | Unifers