Srikanth Nadem
Senior KYC AML Analyst
- Role
- Senior Kyc Aml Analyst at Goldman Sachs
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Srikanth Nadem
Senior AML Analyst | KYC | CDD | EDD | Transaction Monitoring | Financial Crime…
Experience
Senior Kyc Aml Analyst
Sep 2023 — Present · Hyderabad, IN
Highly analytical and detail-oriented KYC AML and Transaction Monitoring Analyst with 3 years of experience. Proven expertise in conducting comprehensive due diligence, identifying suspicious activities, and mitigating financial crime risks. Adept at leveraging advanced monitoring tools to ensure regulatory compliance and enhance operational efficiency. Skilled in preparing SARs, collaborating with cross-functional teams, and contributing to robust AML frameworks. Committed to upholding the highest standards of integrity and protecting financial institutions from illicit activities.
Education
Vijaya P.G College
Gayatri Degree College
2016 — 2018
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