Sreelakshmi Mullapulli

About Sreelakshmi Mullapulli

As an experienced professional in the financial services industry, I bring over a decade of expertise across key areas such as Transaction Monitoring, Anti-Money Laundering (AML), and Know Your Customer (KYC). Currently, I serve as an AML/KYC Analyst at Standard Chartered, where I conduct in-depth investigations to detect and prevent potential money laundering activities, ensuring regulatory compliance through meticulous Suspicious Activity Reports (SARs).My career journey has equipped me with a robust understanding of retail banking operations, customer service, and risk management, having held roles such as Deputy Manager at ESAF Small Finance Bank and Customer Service Officer at Axis Bank. I have a proven track record of optimizing processes, mentoring teams, and contributing to the development of KYC risk models, all while maintaining a strong focus on analytical rigor and attention to detail.I am passionate about leveraging my skills to safeguard organizations against financial crimes, and I am always eager to connect with like-minded professionals and explore new opportunities to contribute to the field of financial compliance.

Experience

1. Aml Kyc Analyst

   Standard Chartered

   Jul 2022 — Present · Chennai, IN

   Conduct transaction monitoring and investigations to identify potential money laundering activities- Prepare Suspicious Activity Reports (SARs) in compliance with regulatory standards- Optimize monitoring processes to improve detection accuracy and reduce false positives- Mentor junior analysts, enhancing team performance and case resolution efficiency- Collaborate on KYC risk assessment model development to refine customer risk classification.

Education

• Krupanidhi School of Management - Bangalore, India

  Bachelor of Commerce (B.Com), Business/Commerce, General

• NIIT Institute of Finance, Banking and Insurance (NIIT IFBI)

  Post Graduate Diploma in Banking, Banking