Open to opportunities

PATURI Rajyalaxmi

@paturirajyalaxmi

Message

I screen transactions and customers for AML, KYC, sanctions, and compliance risks.

India

Message

What I'm looking for

I'm looking for a compliance, AML/KYC, sanctions screening, or transaction monitoring role where I can investigate risk, support regulatory standards, and contribute to accurate, high-quality screening operations.

At Infosys BPM, I've supported sanctions screening and transaction monitoring for clients across Europe and Malaysia, including France, the Netherlands, Italy, Poland, and Belgium.

I conduct AML/KYC, Customer Due Diligence, Enhanced Due Diligence, PEP screening, adverse media reviews, and batch screening. I review alerts through LexisNexis Bridger, Dow Jones, NameCheck, and compliance tools, distinguishing true matches from false positives and escalating relevant risks.

I've also worked with SWIFT payment information, including MT103, MT202, MT202 COV, BIC codes, UETR, and cross-border transaction screening.

I maintain audit-ready screening documentation, manage project reports, train new joiners, and support teams by clarifying project-related questions. My work has earned Spot, Rising Star, Extra Miler, I-Star, and Commendable performance recognition.

Experience

Work history, roles, and key accomplishments

Current

Senior Process Specialist

Current

Infosys BPM

Jun 2019 - Present (7 years 2 months)

Spearheaded sanction screening operations, ensuring compliance with international regulations and mitigating risks associated with transactions. Monitored transactions for suspicious behavior, conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), and performed AML/KYC and sanctions screening using tools like LexisNexis Bridger, DowJones, and compliance tools.