Sai Krishna Kurakula
@saikrishnakurakula
I investigate fiat and crypto financial crime, tracing illicit flows and producing audit-ready AML reports.
IndiaWhat I'm looking for
At Teleperformance, I conduct L2 fiat and cryptocurrency transaction-monitoring investigations, trace illicit blockchain flows, and produce SARs and EDD reports aligned with AML/CTF requirements. I manage high-volume, high-risk alert queues while maintaining SLA adherence and audit readiness.
I've strengthened investigation workflows and detection logic with compliance and risk teams, identified DeFi and emerging fraud typologies, and mentored junior analysts on complex investigations. My work combines blockchain forensics, KYC, sanctions and PEP screening, OSINT, and Excel-based analysis to support risk-based decisions.
Experience
Work history, roles, and key accomplishments
Conducted blockchain forensic investigations and led L2 transaction monitoring for fiat and crypto, identifying complex AML and fraud typologies. Performed EDD, sanctions screening, and drafted SARs, managing high-volume queues with 100% SLA compliance.
Education
Degrees, certifications, and relevant coursework
Lakireddy Bali Reddy College of Engineering
Bachelor of Technology, Engineering
2022 -
Pursued a Bachelor of Technology degree, focusing on engineering studies.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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