# Gunashree Reddy

Gunashree Reddy is a remote worker on Himalayas, AML/KYC Compliance Specialist at GUNASHREE P REDDY, based in India.

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

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

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 4355k+ INR |
| Job categories | KYC Analyst |
| Skills | AML KYC Compliance, Sanctions Screening, Customer Due Diligence, Enhanced Due Diligence, Identity Verification, Risk Assessment, PEP Screening, False Positive Analysis, Matching, Fuzzy Logic Interpretation, Document Investigation, Regulatory Compliance, Case Documentation, Compliance Reporting, Quality Assurance |

## About

```text
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

### AML/KYC Compliance Specialist

GUNASHREE P REDDY

```text
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.
```

Skills: AML-KYC-Compliance, Sanctions-Screening, OFAC, United-Nations, EU-UK-HMT, PEP-Screening, Enhanced-Due-Diligence, Identity-Verification, Risk-Assessment, Matching, Fuzzy-Logic, False-Positive-Analysis, Regulatory-Compliance, Document-Investigation, Case-Documentation, Compliance-Reporting, Quality-Assurance, Excel, Microsoft-Word, PowerPoint

## Education

### Pre-University Course (2nd PUC)

Pre-University Course, General

```text
Completed Pre-University Course (2nd PUC).
```

## Tech stack

- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint

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

## People also viewed

- [LAXMI DIVYA KEMSARAM](https://himalayas.app/@laxmidivyakemsaram): Senior Analyst Operations, MassMutual India Global Capability Centre
- [Srinu Dukka](https://himalayas.app/@srinudukka): KYC Analyst, Deloitte
- [Rajeswari Badatya](https://himalayas.app/@rajeswaribadatya): PKR Specialist – Client Maintenance, UBS
- [Abhishek gundappagol](https://himalayas.app/@abhishekgundappagol): KYC Analyst, Booking Holdings
- [Meena Raji](https://himalayas.app/@meenaraji): Business Analyst, Genpact India Pvt. Ltd.
- [Kalaiyarasan Siva](https://himalayas.app/@kalaiyarasansiva): Process Associate, HCL Technologies
- [Sheik Allauddin](https://himalayas.app/@sheikallauddin): Senior Process Associate, Accenture Solutions Pvt. Ltd.
- [Prava Patnaik](https://himalayas.app/@pravapatnaik): Senior Associate – AML/KYC OCDD, Macquarie Group
- [Manjeet Singh](https://himalayas.app/@manjeetsingh12): Senior KYC/AML Analyst, Concentrix
- [Rahul Singh](https://himalayas.app/@rahulsingh67): Executive, KPMG India