Sivaram Vemuri
Business Process Lead @Tata Consultancy Services
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WORK HISTORY
Business Process Lead @Tata Consultancy Services
Chennai, IN
EDUCATION
LAKIREDDY BALIREDDY COLLEGE OF ENGINEERING
Master of Business Administration (M.B.A.)
ABOUT SIVARAM VEMURI
Highly analytical and detail-oriented financial compliance and risk management professional with 6 years of experience.Expertise in sanctions screening, PEP screening regulations, and AML/KYC policies, with a strong focus on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Skilled in identifying, assessing, and mitigating sanctions risks while ensuring strict regulatory compliance with global frameworks.Proven ability to conduct risk assessments, investigations, and transaction monitoring, collaborating with cross-functional teams to enhance compliance strategies. Strong communication, collaboration, problem-solving, and investigative skills, contributing effectively to risk mitigation and compliance initiatives.
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