Surya Varshith Kotha
Data Analyst | Machine Learning Enthusiast
- Role
- Associate Analyst i at AML RightSource
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Surya Varshith Kotha
I’m fueled by curiosity, creativity, and the ambition to keep evolving. I enjoy taking on…
Experience
Associate Analyst i
Oct 2025 — Present · Noida, IN
Conducted end-to-end transaction monitoring, suspicious activity reviews, and screening for alerted cases within a BSA/AML-regulated fintech environment, ensuring timely risk identification and escalation.Performed risk-based analysis of transactions and customer due diligence data, leveraging SQL queries to uncover hidden account linkages and historical risk indicators, supporting accurate SAR or NSAR decisioning.Authored high-quality, regulator-ready investigation narratives for all escalated cases, consistently approved without rework, and exercising sound judgment in recommending FIU and DMLRO escalations to support UK NCA SAR submissions in line with FCA, POCA, and OFAC requirements.
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