Ruchitha Murari
CDD Analyst
- Role
- Cdd Analyst at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Ruchitha Murari
Expertise in managing the basics of Customer Onboarding, Know Your Customer (KYC) information, Customer Due Diligence (CDD)- Suspicious activity reports (SAR), Enhanced Due Diligence (EDD), Anti-Money Laundering (AML), Client Selection Exit Management (CSEM), PEP & Sanctions Screening and Transaction monitoring for risk appetite, procedures and policies of Global Standards
Experience
Cdd Analyst
Sep 2023 — Present · Hyderabad, IN
Conduct customer screening during onboarding and periodic reviews, including sanctions, PEP, and adverse media checks.Analyze customer transactions for unusual patterns and escalate potential suspicious activity to AML teams.Maintained accurate records and contributed to successful internal and external audits.Work closely with KYC, AML, sanctions, and legal teams to support investigations and ensure regulatory compliance.Identify patterns causing repeated false positives and recommend system tuning improvementsReview alerts generated from screening systems and accurately differentiate true matches from false positives
Education
Proudadevaraya Institute of Technology, HOSPET
Master of Business Administration - MBA, HR and Finance
Vijayanagara Sri Krishnadevaraya University, Bellary
Bachelor of Commerce - BCom, Accounting and Business/Management
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