Saikiran Gorrela
Associate at MUFG Pension and Market Services
- Role
- Fraud Analyst ll at Kroll
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Saikiran Gorrela
Seasoned banking and financial crime compliance professional with 2.5+ years of experience across KYC, AML, and FCC operations within the financial services sector. Proven expertise in strengthening regulatory compliance, improving operational efficiency, and mitigating financial crime risks through data-driven analysis and robust control frameworks.Demonstrated proficiency in Transaction Monitoring, Sanctions Screening, Client Onboarding, Remediation, Periodic Reviews, CDD, EDD, PEP assessments, Adverse Media screening, UHRC analysis, and UBO identification. Strong working knowledge of global AML regulations and frameworks, including the USA PATRIOT Act, OFAC, FATF, and MiFID.A results-oriented professional adept at translating business requirements into effective process and system controls to prevent the movement of illicit funds, while contributing to high-performing, compliance-driven teams and complex regulatory initiatives.
Experience
Fraud Analyst ll
Nov 2025 — Present · Mumbai, IN
Education
University of Mumbai
Bachelors of Management Studies, Finance
Mumbai Educational Trust, MET League of Colleges
Master of Business Administration - MBA, Finance
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