pattepu indumathi
@pattepuindumathi
KYC & AML Analyst with 3.5+ years specializing in CDD/EDD, transaction analysis, and financial crime investigations.
IndiaWhat I'm looking for
I am a KYC & AML Analyst with over 3.5 years of experience in customer due diligence (CDD/EDD), sanctions and PEP screening, transaction monitoring, and financial crime investigations. I focus on identifying suspicious activity and ensuring regulatory compliance through a risk-based approach.
At Genpact I performed KYC due diligence reviews, negative media screening, sanctions screening, and analytical risk assessments for retail, commercial, and corporate clients, handling onboarding and high-risk case escalation.
Previously, I gained operational banking experience including account opening, key field updates, and transaction monitoring while working in bank operations and customer service roles, which strengthened my understanding of AML controls and compliance processes.
I bring a detail-oriented, analytical mindset, strong familiarity with tools like RDC and LexisNexis for adverse media and identity checks, and a demonstrated ability to manage alerts and investigations to meet regulatory standards.
Experience
Work history, roles, and key accomplishments
KYC & AML Analyst
Genpact India Private Limited
Jul 2022 - Dec 2025 (3 years 5 months)
Performed KYC and AML checks for commercial, retail, and corporate clients, conducting sanctions/PEP/adverse media screening and transaction analysis to identify suspicious activity and escalate high-risk cases.
Junior Process Executive
Fedserv (Federal Bank Operations Ltd)
Dec 2020 - Jun 2022 (1 year 6 months)
Handled account opening, key field updates (mobile/email), and transaction monitoring while ensuring customer KYC compliance to prevent AML risks.
Customer Service Officer
Axis Bank Ltd
Jan 2019 - Jan 2020 (1 year)
Provided retail banking customer service, assisted with account queries and supported branch operations to maintain service standards.
Sales Coordinator
Bajaj Finserv (via IKYA)
Aug 2017 - Dec 2018 (1 year 4 months)
Coordinated sales activities and supported sales operations to facilitate customer onboarding and product promotion.
Computer Operator
SevenHills Health Care Pvt. Ltd
May 2014 - Aug 2015 (1 year 3 months)
Managed computer operations and data entry tasks to support healthcare administrative processes.
Education
Degrees, certifications, and relevant coursework
Andhra University
Master of Business Administration, Business Administration
2015 - 2017
Grade: 6.83 CGPA
Completed an MBA at Andhra University with a 6.83 CGPA between 2015 and 2017.
Andhra University
Bachelor's Degree, Unknown
2011 - 2014
Grade: 89%
Completed undergraduate studies at Andhra University with 89% overall.
Board of Intermediate Education, Andhra Pradesh
Higher Secondary Certificate, Intermediate
2009 - 2011
Grade: 79%
Completed Intermediate education under the Board of Intermediate Education, Andhra Pradesh with 79%.
Board of Secondary Education, Andhra Pradesh
Secondary School Certificate, Secondary Education
Grade: 75%
Completed Secondary School Certificate under the Andhra Pradesh board with 75%.
Availability
Location
IndiaAuthorized to work in
Job categories
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