Uday Golla
AML/KYC/Compliance Professional having around 8 Years Exp - Banking & Exchange domain - Sanctions Screening - CDD/EDD | Compliance | TM | UAR | SAR | Fincrime | Global end to end KYC | AML/CFT | PEP Screening
- Role
- Financial Crime Specialist at Revolut
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Uday Golla
AML/KYC/Compliance Professional having around 8 Years Exp - Banking & Exchange domain - Global KYC | Sanctions Screening - CDD/EDD | Periodic Review | Banking Operations | Finacle Operations | Compliance | Transaction Monitoring | UAR | SAR | Financial crime compliance | Sanctions Screening | Name Screeing | AML/CFT | PEP Screening #Global KYC #Global end to end KYC #Global Corporate KYC #Banking Operations #Senior SME #Immediate joiner #EX-Accenture #ICICI
Experience
Financial Crime Specialist
Jul 2023 — Present · Hyderabad, IN
Providing KYC/CDD analysis of individual customersUndertaking research, documents checks, and financial crime risk assessment via internal and external sourcesPerform screeningDetecting and report suspicious activity including the predicate offenses to money laundering and terrorist financingEnsuring all documents submitted for CDD are in line with internal policiesIdentifying and analyse alerts generated by the monitoring system in order to identify potentially suspicious activityEscalating any red flags and potential risks to the escalation teamHandling sensitive or confidential information
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