kavya sri
@kavyasri6
I investigate suspicious transactions and strengthen AML compliance across global banking operations.
IndiaWhat I'm looking for
I've investigated suspicious transactions and financial crime risks across banking operations for Revolut, TCS, and HSBC GSC.
At HSBC GSC, I progressed from L1 Analyst to Senior L2 Investigation Specialist, conducting detailed transaction monitoring investigations for US, UK, and Canada regions and identifying unusual transaction patterns.
I've maintained high quality and SLA performance, performed compliance checks, and earned Super Star, Top Performer, and At Our Best recognition for investigation and quality excellence.
Experience
Work history, roles, and key accomplishments
Support Specialist – Banking Operations (AML)
Feb 2023 - Dec 2024 (1 year 10 months)
Reviewed customer financial transactions and investigated suspicious activity trends. Monitored transactions to identify potential risks and escalated cases where required.
Managed AML and banking operations support activities while ensuring productivity targets. Maintained high-quality standards and adherence to compliance procedures.
Conducted detailed transaction monitoring investigations for US, UK, and Canada regions. Handled complex AML investigations and identified unusual transaction patterns.
Education
Degrees, certifications, and relevant coursework
Lendi Institute of Engineering & Technology
B.Tech, Electrical and Electronics Engineering
Grade: 75%
Completed B.Tech in Electrical and Electronics Engineering with 75%.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Skills
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