Looking for a job

akhila kalidindi

@akhilakalidindi

Message

I identify AML risks and automate transaction monitoring for fintech compliance teams.

India

Message

What I'm looking for

I'm looking for an AML or financial crime compliance role where I can investigate risks, improve transaction monitoring, apply data analytics, and support risk-based decision-making.

At One97 Communications Limited, I've analyzed 5,000+ customer accounts for suspicious activity, transaction anomalies, and AML red flags, supporting timely escalation and reporting. I've also conducted CDD, customer risk assessments, and sanctions, PEP, and adverse media screening.

I helped develop an automated environment for ongoing risk alerts that increased AML monitoring efficiency by 30% and reduced manual effort. With a BBA in Finance and skills in SQL, Excel, Tableau, Python, and R, I turn customer and operational data into risk-based compliance decisions.

Experience

Work history, roles, and key accomplishments

AML Compliance Associate

One97 Communications Limited

Dec 2023 - Jul 2025 (1 year 7 months)

Analyzed 5,000+ customer accounts to identify suspicious activity and AML red flags, supporting timely escalation. Supported development of an automated environment for risk alerts, increasing monitoring efficiency by 30%.

AML Customer Due Diligence Transaction Monitoring Sanctions Screening PEP Screening Adverse Media Screening SQL Excel Tableau Python R

Education

Degrees, certifications, and relevant coursework

University of Michigan-Dearborn

Bachelor of Business Administration, Finance

Pursued a Bachelor of Business Administration in Finance, graduating in April 2023. Coursework included Financial Modeling, Business Problem Solving, and Information Systems Management.