saikiranreddy Gollapally

I am an accomplished professional with over 7 years of experience in the financial crime compliance sector, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. My career has been dedicated to leveraging company resources to streamline operations and drive cost reductions while ensuring compliance with regulatory standards. I have a proven track record of detecting and reporting suspicious transactions, conducting thorough customer due diligence, and enhancing screening processes to mitigate risks effectively.

In my current role as a Process Lead at Newmark, I conduct comprehensive screenings of customer accounts and third-party relationships, utilizing advanced screening tools to identify potential risks. My analytical and problem-solving skills have enabled me to escalate alerts of suspicious activities and collaborate with internal stakeholders to optimize compliance processes. I have consistently maintained accurate documentation to support regulatory examinations and audits, demonstrating my commitment to operational excellence and compliance integrity.

Throughout my career, I have been recognized for my proactive approach and ability to identify problems swiftly, formulate tactical plans, and implement effective solutions in diverse environments. My experience as a Team Leader at Tech Mahindra has honed my leadership skills, allowing me to manage teams effectively while ensuring that targets are met and exceeded. I am passionate about continuous improvement and dedicated to fostering a culture of compliance and excellence in every organization I work with.