Nagi Reddy

At Cognizant, I monitor customer transactions, investigate AML alerts, and conduct KYC/CDD/EDD reviews for high-risk customers. I also prepare SAR/STR documentation and escalate suspicious activities.

My work includes sanctions, PEP, and adverse media screening, along with identifying potential money laundering and fraud cases. I support audits, regulatory reviews, and compliance reporting.

At KFin Technologies Ltd, I worked on Grow Mutual Funds processes, including SIP registrations, cancellations, and rejections. I also handled KYC updates, bank-detail changes, redemptions, and client escalations.

At Karvy data management Pvt. Ltd, I worked on the L&T farm loans banking process, checking customer documents, running KYC and policy checks, and raising exceptions for missing documents. I also worked as an acting team leader, training and supporting newly joined associates.