Rukmini Pandraju
Financial Crime Operations Senior Associate @Commonwealth Bank
Hyderabad, TG, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2026 — Present
Financial Crime Operations Senior Associate @Commonwealth Bank
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Bengaluru, IN
EDUCATION
N/A
Global school of nursing
Graduation, GNM nursing
N/A
AG&SGS junior college
Intermediate, Bipc
N/A
10th Class
Secondary school, Secondary education
ABOUT RUKMINI PANDRAJU
Experienced KYC/AML Analyst with 2 years in banking and financial services. Skilled in customer due diligence, compliance checks, and documentation. And sanction screening Worked with companies like Wells Fargo, ICICI Bank, and KFintech. Quick learner, detail-oriented, and looking for new opportunities in KYC/AML.
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