Sushma Reddy
Compliance & AML Specialist | Fraud & Risk Analyst | 6 Years of Experience in Transaction Monitoring, SAR Filing, EDD & Regulatory Compliance | Actively looking for AML/Risk/Fraud Analyst position
- Role
- Aml Compliance Analyst at OceanFirst Bank
- Location
- Newark, DE, US
- LinkedIn followers
- 500 followers
About Sushma Reddy
I\'m an AML and compliance analyst with six-plus years spent keeping financial crime off…
Experience
Aml Compliance Analyst
Jun 2023 — Present · Newark, DE, US
Served as a fraud and AML risk analyst for a banking client, where I investigated transaction monitoring alerts using tools such as Actimize and conducted case reviews involving high-risk clients and jurisdictions. I performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on flagged accounts, assessed complex wire transfers, and supported sanctions screening escalations. Drafted and submitted well-documented SARs in alignment with FinCEN guidelines, contributing to improved regulatory response times. My proactive investigations led to the identification of a previously undetected fraud ring and supported a 15% improvement in operational efficiency through refined alert tuning.
Education
Jawaharlal Nehru Technological University Hyderabad
Bachelor of Technology - BTech
2014 — 2018
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