
Nagi Reddy
@nagireddy1
Senior Business AML Analyst at Cognizant investigating AML alerts and conducting KYC reviews for high-risk customers.
What I'm looking for
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.
Experience
Work history, roles, and key accomplishments
Monitored transactions, investigated AML alerts, and prepared SAR/STR documentation. Conducted KYC/CDD/EDD reviews and supported audits and compliance reporting.
Senior Process Associate
KFin Technologies Ltd
Jan 2021 - Feb 2024 (3 years 1 month)
Managed mutual fund operations including SIP registrations, transaction reports, and client escalations.
Process Associate
Karvy Data Management Pvt. Ltd
May 2019 - Apr 2020 (11 months)
Worked on L&T farm loans banking process, handling client annexures, KYC, invoices, and policy checks.
Education
Degrees, certifications, and relevant coursework
Av Degree College
Bachelor of Commerce, Commerce
2014 - 2017
Pursued a Bachelor of Commerce degree from Av Degree College in Hyderabad, affiliated with Osmania University.
BJC Boys Junior College
Intermediate, Intermediate
2012 - 2014
Completed Intermediate education from BJC Boys Junior College in Hyderabad under the Board of Intermediate Education.
ZPHS Nyalkal
Secondary School Certificate, Secondary Education
2008 - 2008
Earned the Secondary School Certificate from ZPHS Nyalkal under the Board of Secondary Education.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Job categories
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