# Dinesh Phani Varma Indukuri

Dinesh Phani Varma Indukuri is a remote worker on Himalayas, Senior FinCrime Analyst at Concentrix, based in India.

Source: https://himalayas.app/@dineshphanivarmaindu

```text
Senior FinCrime Analyst at Concentrix investigating AML risks and improving onboarding turnaround time and compliance accuracy.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 1158k+ INR |
| Job categories | Financial Crime Operations, Aml Analyst, KYC Analyst |
| Skills | Financial Crime Investigations, AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, Customer Risk Assessment, Sanctions Screening, PEP Screening, Adverse Media Screening, UBO Identification, Ownership Structure Analysis, Source Of Wealth Analysis, Source of Funds Analysis, SARs |

## About

```text
At Concentrix, I conduct financial crime investigations and KYC/KYB reviews for global retail and corporate banking clients. I assess customer and payment activity, including SWIFT transactions, and document decisions in audit-ready investigation narratives and SARs.

I previously conducted CDD/EDD reviews and investigated UK corporate ownership structures at Tata Consultancy Services (TCS), using Companies House and corporate documentation to identify UBOs and assess AML risk. I also developed MI dashboards and audit trackers using Advanced Excel and Power BI.

Across these roles, I’ve contributed to process improvements that reduced onboarding turnaround time, performed quality assurance reviews, and mentored new analysts. My work covers sanctions and PEP screening, SOW/SOF analysis, and risk-based financial crime investigations.
```

## Experience

### Senior FinCrime Analyst (current)

[Concentrix](https://himalayas.app/companies/concentrix). Dec 2025 - Present

```text
Conducts end-to-end financial crime investigations, KYC/KYB onboarding, CDD/EDD reviews, and customer risk assessments for global banking clients. Reviews payment activity, prepares SARs, and mentors junior analysts.
```

Skills: AML, KYC, KYB, CDD, EDD, Transaction-Monitoring, Sanctions-Screening, PEP-Screening, Adverse-Media, UBO-Identification, SoW-SoF-Analysis, SAR-(Suspicious-Activity-Report)-Preparation, SQL, Excel, Power-BI, Tableau

### Senior FinCrime Executive

[Tata Consultancy Services](https://himalayas.app/companies/tata-consultancy-services). Jul 2024 - Nov 2025

```text
Conducted KYC/KYB verification, CDD/EDD reviews, and customer risk assessments for retail and corporate banking customers. Investigated UK corporate ownership structures and performed sanctions, PEP, and adverse media screening.
```

Skills: KYC, KYB, CDD, EDD, Transaction-Monitoring, Sanctions-Screening, PEP-Screening, Adverse-Media, UBO-Identification, SoW-SoF-Analysis, Excel, Power-BI

## Education

### Aditya Engineering College

Bachelor of Business Administration, Business Administration. 2021 - 2024

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Pursued a Bachelor of Business Administration from 2021 to 2024.
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### Sri Sai Aditya Junior College

Intermediate, MPC. 2019 - 2021

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Completed Intermediate (MPC) from 2019 to 2021.
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### TISS

Certification, Banking & Operations

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Completed certification in Banking & Operations.
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### ExcelR

Certification, Business Analyst

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Completed certification in Business Analyst.
```

### Pearson

Certification, English Communication

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Completed Pearson MePro certification in English Communication.
```

## Tech stack

- Tableau
- SQL
- Onfido
- ComplyAdvantage
- Power BI

To contact Dinesh Phani Varma, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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