Shrinivas Dakamarri

Kyb Analyst @Wise

Hyderabad, IN

Conduct end-to-end KYB onboarding for global businesses across US, Canada, New Zealand, EEA, UK, LATAM, MEA, and APAC regions and Rest of the world.• Perform comprehensive due diligence and risk analysis to identify financial crime risks, including sanctions screening, transaction/traction monitoring, and adherence to internal AUP (Acceptable Use Policy) guidelines.• Review and assess business documentation, ownership structures, and operational models to ensure compliance with regulatory and internal standards.• Prepare and escalate Suspicious Activity Reports (SAR) as required.• Maintain and track daily metrics, productivity, and AHT (Average Handling Time) to meet compliance SLAs.• Execute periodic business cycle refreshes with high accuracy and attention to detail to keep customer records up to date.• Collaborate with cross-functional teams to support frictionless onboarding while mitigating financial crime risks.

Andhra University

Bachelor of Business Administration - BBA

St.joseph’s English Medium High School

STATE BOARD OF AP

Sri Chaitanya College of Education

Biology, General