Srinivas Nune

About Srinivas Nune

I am a CAMS-certified AML/KYC professional with over 8+ years of experience across…

Experience

1. Senior Analyst Aml Kyc (Qc Sme)

   Robert Half

   Sep 2025 — Present · Blue Ash, OH, US

   Perform/testing timely and accurate KYC/AML Data reviews of low- and medium risk cases, with a focus on CRF form assessments in line with AML policies and procedures.• Review QC analysts work once submitted in the system to ensure accuracy, consistency, and adherence to established quality standards.• Handle a wide range of entity types including Trusts, Estates, NGOs, Foundations, Private Equity Funds, LLCs, LPs, and Corporations, ensuring documentation completeness and accuracy.• Collaborate closely with Front Office partners and Relationship Managers to ensure efficient completion of Client Relationship Forms (CRFs) and resolution of queries.• Identify, document, and escalate exceptions or discrepancies in CRFs and source systems, ensuring adherence to AML/KYC compliance requirements.• Review and validate client product types such as Basic Business Check, Commercial Checking Accounts, N/P Anchor FDIC, Interest Checking, Premium MMDA, N/P Personal CD, and specialized accounts including Agent for Trustee, Agent for Corporation or Partnership and Agent for Charitable Organization.• Review and validate key client KYC documentation such as Certificates of Trust (COT), Limited Liability Company Agreements (LLCA), Limited Partnership Agreements (LPA), ADVs, Form 990, formation, resolution, signatory authorities & Agents, ISAs, MCAA, Beneficial Ownership Forms, Source of Wealth, Funds and Purpose of account/services to verify Customer Identification Program (CIP) information.• Participate in client and team discussions to review quality, production progress, address analyst-related issues, and escalate complex cases where required.• Maintain strong working relationships with global stakeholders (Client, Front office and RM ), ensuring professional communication and timely escalation of material issues.• Monitor analyst performance, track errors, and maintain a quality scorecard to support achievement of client quality benchmarks.

Education

• Kakatiya University, Warangal

  Bachelor of Commerce - BCom, Computer Programming, Specific Applications

• East Texas A&M University

  Master of Science - MS, Business Analytics

• Jawaharlal Nehru Technological University

  Master of Business Administration - MBA, Finance