Shivaprasad Reddy
AML & Crypto Compliance Investigator | Blockchain Investigations | SAR/STR Filing | SME |
- Role
- Lead Associate at WNS
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Shivaprasad Reddy
Results-driven Crypto AML; KYC expert with 4 years of experience in ensuring compliance…
Experience
Lead Associate
Feb 2025 — Present
Investigated 150+ suspicious crypto transactions monthly with 0 SLA breaches. Filed SARs using TRM Labs; supported escalation handling and internal case reviews.
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