Vammari Sreenu

@Wipro

Hyderabad, IN

SUBJET MATTER EXPECT MAR 2025 - Present · Hyderabad, Telangana, India #TransactionMonitoring,#CustomerDueDiligence,#EnhancedDueDiligence,#Observing the Transactions from the High Risk and Sanctioned Countries.#Transaction Monitoring,#CustomerDueDiligence,#EnhancedDueDiligence,#Observing the Transactions from the High Risk and Sanctioned Countries.Senior AnalystJan 2024 to Present · 2 yr 1 mo Hyderabad, Telangana, India Analyzing the Risk in Deep || Providing Solutions for the Client on operations || Identifying the Hijacking || KYC || Risk Operations Analyzing the Risk in Deep || Providing Solutions for the Client on operations || Identifying the Hijacking || KYC || Risk Operations