Sukender Reddy Kuskuntla
Investigator - Financial Crimes @汇丰
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WORK HISTORY
Investigator - Financial Crimes @汇丰
Hyderabad, IN
Investigated 50–70+ transaction monitoring alerts weekly (DRA, FC-UAR, fraud ops, cross-border), identifying unusual activity and uncovering complex financial crime networks.• Conducted enhanced due diligence (EDD) using World-Check, adverse media, OSINT, and internal records, enabling risk-based escalation of high-risk cases.• Compiled comprehensive reports and submitted SARs in compliance with regulations, contributing to regulatory adherence and timely reporting.• Mentored and supported 5+ new team members, improving investigation quality and onboarding efficiency.• Contributed to Project Firework, a targeted initiative addressing illegal trafficking risks in the UK, strengthening the bank’s financial crime controls.
ABOUT SUKENDER REDDY KUSKUNTLA
Motivated Professional with experience in Risk and Compliance, Operations at reputable…
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