Thalluri Deepak Chowdary

About Thalluri Deepak Chowdary

Dedicated AML & Sanctions Screening Analyst with strong experience in SDN investigations, customer due diligence (CDD/EDD), fraud risk assessment, and financial crime compliance. Proven ability to analyze high-risk alerts, identify potential sanctions exposure, and maintain exceptional quality standards in a fast-paced, regulated environment.I specialize in investigating potential OFAC/UN/EU/HMT matches, resolving false positives, improving alert accuracy, and supporting compliance teams in mitigating sanctions risks. With a consistent 98-99% quality score, award-winning performance, and hands-on experience processing high-volumes of alerts, I bring a strong mix of analytical thinking, compliance knowledge, and operational efficiency.Passionate about strengthening risk frameworks, supporting AML/CTF objectives, and contributing to a secure and compliant financial ecosystem.Open to roles in AML, Sanctions Screening, KYC, Transaction Monitoring, Fraud Risk, and Financial Crime Compliance.

Experience

1. Senior Fraud Associate

   埃森哲

   May 2025 — Present · Hyderabad, IN

   Conduct end-to-end sanctions screening of customer profiles, transactions, and onboarding cases to ensure adherence to global regulatory lists (OFAC, UN, EU, HMT). • Investigate and assess potential SDN (Specially Designated Nationals) matches, reviewing name variations, historical activity, and supporting data to ensure accurate dispositioning. • Maintain a consistent 98% accuracy across monthly internal quality audits, reflecting strong analytical skills and compliance precision. • Process 90+ alerts per day, meeting strict TAT/SLA expectations while ensuring high-quality investigation outcomes. • Awarded “Rising Star” for exceptional performance, high productivity, and contributions to team quality metrics. • Improved SDN investigation quality by identifying risk gaps, refining screening logic, and guiding enhancements to internal tools—resulting in more accurate matching and reduced false positives. • Provided guidance and best practices for junior team members to strengthen sanctions screening knowledge and investigative rigor. • Collaborated with quality and compliance teams to escalate high-risk cases and ensure consistent alignment with AML/CTF and sanctions regulatory requirements.

Education

• Annamalai University

  Hospitality Administration/Management