Kranthi Kumar Jannatha
@kranthikumarjannatha
Compliance and Risk Specialist with 11+ years in KYC, AML, EDD and fraud prevention.
South AfricaWhat I'm looking for
I am a Compliance and Risk Specialist with over 11 years of international experience in KYC, AML, EDD, transaction monitoring and customer operations across regulated financial services. I have a proven track record of mitigating risk, detecting fraud, and ensuring adherence to global regulatory standards including FATF, FICA and GDPR, and I have been recognized with Best Analyst Awards (2019–2020) and a Best Performance Award (2021).
I have designed and implemented AML policies and procedures, led transaction monitoring and SAR reporting, and conducted enhanced due diligence on high-risk clients including PEPs. I seek to apply my expertise in regulatory compliance, client onboarding and risk assessment to help organizations strengthen controls, reduce financial crime exposure, and maintain regulatory adherence.
Experience
Work history, roles, and key accomplishments
Compliance Analyst
Complyxpert
Jul 2024 - Present (1 year 3 months)
Perform KYC/AML CDD and EDD, conduct transaction monitoring and SAR reporting, and maintain regulatory record-keeping to ensure compliance with FATF, FICA and international AML standards.
Risk & Fraud Analyst
Digital Outsource
Jun 2018 - Jun 2024 (6 years)
Led KYC verification, EDD investigations, AML monitoring and suspicious activity reporting, reducing fraud exposure through continuous transaction surveillance and risk assessments.
Client Account Manager
Kamaldien
Aug 2013 - May 2018 (4 years 9 months)
Managed client onboarding and account relationships, completed KYC documentation and EDD for high-risk clients, and ensured ongoing KYC/AML compliance and regulatory reporting.
Education
Degrees, certifications, and relevant coursework
M.K. University
Master of Commerce, Commerce and Business Management
Master's degree in Commerce and Business Management from M.K. University.
Kakatiya University
Bachelor of Commerce, Commerce and Business Administration
Bachelor's degree in Commerce and Business Administration from Kakatiya University.
Rising Sub High School
High School Diploma, General Secondary Education
Completed high school education at Rising Sub High School.
Post Graduate Diploma in Computer Applications
Post Graduate Diploma, Computer Applications
Completed a Post Graduate Diploma in Computer Applications.
Availability
Location
South AfricaAuthorized to work in
Job categories
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