Yellapu Mahesh
Senior Associate @WNS
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WORK HISTORY
Senior Associate @WNS
Visakhapatnam, IN
Experienced AML/KYC professional with a strong focus on Transaction Monitoring and Financial Crime Compliance. Currently working at WNS, where I support global banking and financial institutions in identifying suspicious activities, mitigating risks, and ensuring full regulatory compliance. Proficient in end-to-end KYC review processes, periodic reviews, and EDD Skilled in using tools like Actimize, Fircosoft, and other TM platforms Investigate alerts, analyze transaction patterns, and draft SARs as needed Deep knowledge of global AML regulations (FATF, OFAC, FinCEN) Detail-oriented, risk-aware, and committed to protecting financial systems from abuseI aim to continuously grow in the Financial Crime domain by staying updated on evolving threats and compliance expectations. Let’s connect to share insights on AML, KYC, and the future of financial integrity.
ABOUT YELLAPU MAHESH
Graduated with a Bachelor of Engineering in Electrical and Electronics Engineering from…
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