Sravanthi Nalla
Quality analyst T&S || AML, KYC, Compliance || CDD & EDD || Wipro
- Role
- Quality Analyst Manager at Wipro
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sravanthi Nalla
Currently working as Quality analyst at wipro technologies in payment process.* Having proven expirence in kyc ( know your customer) fraud Investigation, Aml,transactions in risk management.*As an AML, KYC and risk analyst, my primary focus is on detecting and preventing financial crimes such as money laundering and terrorist financing. Having end to end knowledge with the regulatory bodies, regulation acts, Money laundering, related to AML KYC //CDD//edd (Fin Crime). Practice in businesses processes, communication and drawing interpretation knowledge. Support the compliance team to understand the responsibilities across the business for accurate production. Make presentations to crews as required and provide facilitation support for delivering the process, preprocess.
Experience
Quality Analyst Manager
Aug 2024 — Present · Hyderabad, IN
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