Chintala sreelatha mudhiraj
@chintalasreelathamud
I’m an AML/KYC and Transaction Monitoring Analyst focused on risk, screening, and compliant investigations.
IndiaWhat I'm looking for
I’m an AML/KYC and Transaction Monitoring Analyst with 3.6+ years of experience in Financial Crime Compliance, including sanctions screening, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and investigation-driven alert reviews. I conduct end-to-end KYC investigations, identify UBOs, and assess risk to support strong AML regulatory outcomes.
In my roles, I’ve handled suspicious activity detection, prepared detailed case narratives for escalation decisions, and ensured investigations align with AML policies and SLA/quality expectations. I’m hands-on with screening workflows and tools (including World Check, LexisNexis, and Factiva) while maintaining thorough documentation and sound, defensible findings.
Experience
Work history, roles, and key accomplishments
AML / Transaction Monitoring Analyst
Al Ansari Financial Services Private Ltd.
Jul 2025 - Apr 2026 (9 months)
Conducted transaction monitoring reviews and investigated suspicious transaction patterns. Performed sanctions, PEP, and adverse media screening, analyzed customer profiles for AML risk, and escalated cases with detailed supporting documentation.
Performed end-to-end transaction monitoring investigations and alert reviews, preparing case narratives and investigation reports for escalation decisions. Conducted screening using World Check, LexisNexis, Factiva, RDC, and Open Media Search, and supported EDD and negative news screening for high-risk customers.
Performed KYC verification and customer due diligence for new and existing clients. Reviewed ownership structures to identify UBOs, executed sanctions and PEP screening, and escalated suspicious findings during periodic KYC reviews.
Education
Degrees, certifications, and relevant coursework
Pannala Ram Reddy College (Osmania University)
Master of Business Administration, Finance
Completed an MBA in Finance from Pannala Ram Reddy College, affiliated with Osmania University, in 2022.
ISO Degree College (Osmania University)
Bachelor of Commerce, Computers
Earned a B.Com (Computers) from ISO Degree College, affiliated with Osmania University, in 2020.
ISO Junior College
Intermediate, Computer Science (CSE)
Completed Intermediate (CSE) at ISO Junior College, with Board of Intermediate Education in 2017.
Veeramachaneni High School
Secondary School Certificate, SSC
Completed SSC at Veeramachaneni High School under the Board of Secondary Education in 2014.
Availability
Location
IndiaAuthorized to work in
Job categories
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