Sindhuja Mathukumalli
Assistant Manager | AML/KYC | Financial Crime Investigations | Team Management (20+) | QA | Crypto & Banking Compliance
- Role
- Assistant Manager at Concentrix
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sindhuja Mathukumalli
Results-driven Assistant Manager – AML/KYC & Financial Crime Compliance with 7+ years of experience across Banking, FinTech, and Crypto domains. I specialize in Transaction Monitoring, KYC/CDD/EDD reviews, Quality Assurance, and team leadership, with a strong focus on driving compliance excellence and operational efficiency.Currently at Concentrix, I lead a team analysts, managing performance, ensuring SLA adherence, and delivering high-quality AML/KYC case reviews. I act as a key bridge between management and operations, while also handling onshore projects and stakeholder communications.Over the years, I have built strong expertise in:• AML Investigations & Transaction Monitoring• KYC, CDD, EDD & High-Risk Reviews• Sanctions, PEP & Adverse Media Screening• Quality Assurance & Audit Readiness• Team Management & Performance Improvement• Crypto & Blockchain InvestigationsI have worked with leading organizations across domains including global banking and crypto compliance, consistently delivering high accuracy (>98%) and maintaining strong audit standards.Recognized for performance excellence with multiple awards, I am passionate about building high-performing teams, solving complex financial crime cases, and driving process improvements.
Experience
Assistant Manager
Jan 2026 — Present · IN
Education
Aurora Degree College
Bachelor of Commerce - BCom, Business/Commerce, General
2013 — 2016
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