Tejas Mullapudi
ServiceNow Admin & Developer | ITSM, Workflow Automation & Integration Specialist | 3.6+ Years Experience | Incident, Problem, Change Management |
- Role
- Senior Analyst at HCLTech
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Tejas Mullapudi
Verified and validated KYC documents in accordance with internal policies and regulatory guidelines.Conducted risk assessments and assigned customer risk ratings based on geography, industry, and transaction behavior.Monitored transactions to detect suspicious patterns or anomalies, escalating cases as necessary.Performed sanctions screening, PEP (Politically Exposed Person) checks, and adverse media reviews using tools like World-Check and LexisNexis.Prepared and submitted Suspicious Activity Reports (SARs) in compliance with FATF and local regulatory frameworks.Participated in KYC remediation and periodic review projects for client accounts.Investigated alerts and managed cases using internal case management tools and compliance platforms.Collaborated with cross-functional teams including compliance, legal, and operations to resolve KYC issues.Ensured compliance with global AML/KYC regulations including FATF, OFAC, EU directives, and local RBI/SEBI guidelines.
Experience
Senior Analyst
Jun 2022 — Present · Hyderabad, IN
Education
Vishnu Institute of Technology (Autonomous)
Bachelor of Engineering - BE, Information Technology
Ramaiah Institute Of Management (MSRIM)
Post Graduate in Diploma Management, Marketing
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