GAGuthula Ayyappa
@guthulaayyappa
Detail-oriented compliance professional with 6 years of AML/KYC experience.
IndiaWhat I'm looking for
I am a detail-oriented compliance professional with over six years of experience in AML/KYC operations, specializing in both Corporate and Individual Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). My expertise lies in managing complex onboarding processes and conducting high-risk reviews, ensuring strict adherence to global regulatory standards. I have successfully conducted due diligence on 500 clients with zero compliance breaches, demonstrating my commitment to delivering compliance excellence.
Throughout my career, I have leveraged tools such as LexisNexis, Factiva, and Equifax for identity verification and risk analysis, maintaining a 98% accuracy rate across multiple projects. My experience includes a year in US mortgage underwriting, where I honed my skills in post-underwriting reviews and borrower risk evaluation. I am dedicated to enhancing operational efficiency in fast-paced financial environments and staying updated with evolving AML/KYC regulations.
Experience
Work history, roles, and key accomplishments
Senior AML KYC QC Analyst
KPMG India
Jul 2022 - Present (3 years)
Ensured AML and KYC policy compliance through rigorous customer information verification and due diligence. Demonstrated strong expertise in AML/KYC regulations and industry best practices, consistently applying this knowledge in daily operations.
AML and KYC Analyst
Infinity Data Technologies
Oct 2021 - Present (3 years 9 months)
Ensured AML and KYC compliance through rigorous customer information verification and due diligence. Performed KYC and AML due diligence for a diverse client portfolio, ensuring compliance with applicable regulatory requirements.
Senior Analyst
Firstsource
Oct 2019 - Present (5 years 9 months)
Reviewed mortgage loan files post-underwriting to ensure accuracy, completeness, and alignment with regulatory and investor requirements. Identified and resolved inconsistencies in loan documentation to reduce potential compliance and financial risks.
Senior Process Executive
Infosys
Jul 2016 - Present (9 years)
Conducted LexisNexis-driven identity verification and risk assessment to ensure stringent AML compliance. Handled a high volume of KYC cases efficiently while meeting strict deadlines and maintaining quality standards.
Education
Degrees, certifications, and relevant coursework
V.S.M Degree College
Bachelor of Commerce, Commerce
Graduated with 63%. Studied Commerce with a focus on Computers.
S.V.S.R Government Junior College
Intermediate CEC, Civics, Economics, Commerce
Achieved 74% in Civics, Economics, and Commerce.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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