Srinivasareddy Dumpa

About Srinivasareddy Dumpa

Hi, I’m Dumpa Srinivasa Reddy, a Trust & Safety, AML, and KYC Senior Analyst with strong hands-on experience in financial crime prevention, risk operations, and compliance case management. I specialize in AML/KYC due diligence, transaction monitoring, fraud investigations, and sanctions screening, ensuring regulatory compliance and customer protection.With practical exposure in banking and fintech compliance environments, I have worked extensively on CDD/EDD, identity verification, alert investigations, and SAR/STR escalation. I consistently deliver SLA-driven, high-quality outcomes while managing large volumes of cases with accuracy and efficiency. My work focuses on identifying suspicious activity, mitigating financial crime risks, and strengthening organizational compliance frameworks in line with global regulatory standards. Areas of Expertise • AML & KYC Operations: End-to-end customer due diligence (CIP, CDD, EDD) for individual and business accounts • Transaction Monitoring: Review and investigation of unusual transactions, structuring, and high-risk activity • Fraud Investigations: Handling ATO, PTO, Business Email Compromise (BEC), unauthorized transactions, and cheque fraud • Sanctions & PEP Screening: Screening customers against global watchlists and regulatory databases • SAR / STR Reporting: Identifying red flags, documenting investigations, and escalating suspicious cases • Risk & Compliance Operations: SLA, TAT, queue management, quality control, and escalation workflows Tools & Regulatory Knowledge • Tools: Actimize, Mantas, LexisNexis, World-Check, FLASH, BASS, BOSS • Regulations: BSA, FinCEN, OFAC, FATF, FCRAI have experience working in cross-functional environments with Compliance, Fraud, Risk, and Legal teams, reviewing 50+ accounts daily while maintaining 100% SLA adherence and quality benchmarks. I am highly detail-oriented, analytical, and committed to protecting customers and organizations from financial crime.

Experience

1. Aml & Kyc Analyst

   TP

   Dec 2025 — Present · Mumbai, IN

   Perform end-to-end AML/KYC reviews in line with Customer Identification Program (CIP) and regulatory requirements. • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individual, institutional, and high-risk clients including government entities, financial institutions, regulated organizations, and trusts. • Perform Transaction Monitoring and investigate alerts to identify suspicious activities, unusual patterns, and financial crime risks. • Conduct PEP & Sanctions screening, identify red flags, and escalate high-risk cases as per compliance framework. • Prepare Suspicious Activity Reports (SAR)/ Unusual Activity Reports (UAR) with strong documentation and audit-ready case files. • Support regulatory compliance, internal controls, and risk mitigation in a high-volume operational environment. • Maintain strict confidentiality and ensure adherence to AML, compliance, and governance standards.Key Skills: AML Compliance • KYC • CDD • EDD • Transaction Monitoring • SAR • PEP Screening • Sanctions • Risk & Compliance • Financial Crime

Education

• Guntur Engineering College - India

  Bachelor of Technology - BTech, Civil Engineering