Laxmi Prasanna
@laxmiprasanna3
AML and transaction monitoring professional at Cognizant Technology Solutions who reviews suspicious activity and screens clients against sanctions.
IndiaWhat I'm looking for
At Cognizant Technology Solutions, I worked as a Senior Process Executive, reviewing financial crime compliance activity and supporting AML operations.
At Wipro Limited, I conducted transaction monitoring reviews, assessed system-generated alerts, and performed OFAC and global sanctions screening using World-Check and internal tools.
Across my experience, I’ve performed CDD and EDD, reviewed payment flows including SWIFT, wire transfers, RTGS, and ACH, and escalated suspicious activity in line with AML policies and regulatory requirements.
Experience
Work history, roles, and key accomplishments
Responsible for end-to-end AML and transaction monitoring, including alert disposition and compliance with regulatory standards.
Conducted transaction monitoring, sanctions screening, and enhanced due diligence for high-risk clients. Investigated suspicious activities and escalated SARs in compliance with AML policies.
Performed client screening and alert disposition in accordance with AML guidelines. Supported risk-based analysis and remediation for banking customers.
Education
Degrees, certifications, and relevant coursework
Saahithi Degree College
Bachelor of Science, Computer Science
Bachelor of Science in Computer Science from Saahithi Degree College, Yellandu.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
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