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Gunashree Reddy

@gunashreereddy

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KYC Analyst focused on sanctions screening, identity verification, and accurate customer risk assessments.

India

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I’ve conducted customer identity verification and due diligence by checking submitted documents against external databases, watchlists, and sanctions lists, including OFAC, UN, and EU/UK HMT.

I’ve investigated name-matching hits and fuzzy logic scores to distinguish true sanctions matches from false positives, and documented case decisions with clear audit trails. I’ve also reviewed KYC files for quality and monitored regulatory updates to keep processes aligned with requirements.

Experience

Work history, roles, and key accomplishments

AML/KYC Compliance Specialist

GUNASHREE P REDDY

Conducted identity verification and customer due diligence, investigating documentation accuracy and managing regulatory compliance across AML/KYC frameworks. Performed risk assessments and sanctions screening to detect potential matches and reduce false positives.