Subhodaya Kumar Valaroutu
Assistant Manager @KPMG India
Signup · Get unlimited contacts
WORK HISTORY
Assistant Manager @KPMG India
Bengaluru, IN
EDUCATION
The University of Manchester
International Advanced Certificate in Anti Money Laundering, AML
Jawaharlal Nehru Technological University, Kakinada
Bachelor of Technology - BTech, Electrical, Electronics and Communications Engineering
ABOUT SUBHODAYA KUMAR VALAROUTU
Experienced AML professional with a demonstrated history of working in the Financial Crime Investigation with overall an experience of 12 years of which 7 years into Team Management experience. Skilled in Internal Audit, IMR - AML Model Validation, Financial Risk, Anti Money Laundering, KYC, Risk Management, Screening Surveillance, SAR recommendation, PEP, Transaction Monitoring and Financial Analysis for about 20 countries with a good knowledge in advanced Excel and created VBA macros. Professional with ICA International Advanced Certificate in AML from University of Manchester, England; currently living in Bangalore. Written a paper and submitted to ICA.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.