Vallepu Kranthi

About Vallepu Kranthi

Summary :• Financial Crime Analyst with 4 Years of experience in financial crime prevention, regulatory compliance, and risk management across the AML/ KYC domain.• Well-versed in Anti Money Laundering (AML), Transaction Monitoring, Sanction Screening, PEP, Name Screening, risk management, compliance management, Negative News analysis, SOF and SOW identification information analysis, and RFI.Leveraged expertise in Business Onboarding, managing KYC due diligence profiles, End to End KYC, identifying risk ratings and risk mitigation strategies, assessing customer risk profiles, and Collect documents and identifying suspicious activity as per the complaints & regulatory requirements.Proficient in working in a multicultural environment, with an ability to prioritize and manage tasks within timelines.Self-motivated individual with superior analytical, leadership, collaboration, problem-solving, and communication skills.MAJOR ACCOMPLISHMENTSProgressed from junior to mid Achieved Good Quality and performance in the Q1, Q2, Q3, EDD,AML/KYC Project

Experience

1. Fincrime Analyst

   Revolut

   Sep 2022 — Present

   Properly identify risks and escalate derogatory/high risk findings to Senior Management-Reviewing all manager and fund specific documentation including due diligence questionnaires, offering documents, regulatory filings, audit reports-Perform Client Risk Scoring, Client Identification, and KYC documentation reviews for on boarding (new clients/accounts) and KYC Refresh/Remediation (existing clients/accounts)-Track and report on file progress including percentage completed, sign off status, pending responses, and action plan to obtain necessary information-Assist in the preparation of Unusual Transaction Reports (UTRs) and Suspicious Activity / Transaction Reports (SARs / STRs), and other regulatory reports and communications as needed-Participate in related industry seminars and training as needed to enhance the knowledge of, and keep apace with global KYC requirements-Maintains a working knowledge of AML/KYC requirements including OSFI, and other applicable Canadian regulations, USA PATRIOT Act, SEC, and other applicable U.S. regulations, Financial Action Task Force (FATF) global AML guidelines-Actively participate in initial operational due diligence visits and calls with potential and existing investment advisors to evaluate their overall control environment including, but not limited to, trading and settlement processes, accounting and valuation policies and procedures, and compliance policies and procedures

Education

• Kakatiya University, Warangal

  Master of Science - MS

  2017 — 2019