Srinivas Nalluri
@srinivasnalluri
Senior KYC/AML professional and team leader with strong compliance and process expertise.
IndiaWhat I'm looking for
I am a Senior Process Associate and Team Leader with extensive experience in KYC, AML and transactional screening, having led teams and managed remediation and monitoring projects for global clients like HSBC and New York Life while working at TATA Consultancy Services.
I have a background in payroll and accounting from earlier roles, an MBA in Finance, and a track record of improving operational efficiency, ensuring regulatory compliance, and mentoring teams to meet performance goals.
Experience
Work history, roles, and key accomplishments
Managed KYC and AML processes for HSBC and led a team supporting New York Life Insurance, improving compliance workflows and supervising remediation and transaction-monitoring efforts across high-risk accounts.
Process Associate
HSBC Data Processing India
Feb 2014 - Jul 2015 (1 year 5 months)
Performed KYC/AML screenings and transaction monitoring for remittances, updating client KYC files and ensuring audit and regulatory compliance across high-value transactions.
GEProcessed GE US payroll and time-and-attendance workflows in PeopleSoft, resolved payroll issues, managed off-cycle payments and year-end payouts while maintaining TAT and accuracy.
Accountant
Madhu Engineering Works
Oct 2009 - May 2011 (1 year 7 months)
Maintained subsidiary books, prepared vouchers and journal entries, managed accounts receivable/payable, payroll and monthly ageing analysis to ensure accurate financial records.
Education
Degrees, certifications, and relevant coursework
Vaagdevi Degree & PG College
Master of Business Administration, Finance
Completed MBA (Finance) from Vaagdevi Degree & PG College affiliated to Kakatiya University.
Government Degree College, Mancherial
Bachelor of Commerce, Commerce
Completed Bachelor of Commerce (B.Com) from Government Degree College, Mancherial affiliated to Kakatiya University.
Krishi Junior College, Mancherial
Intermediate (CEC), Commerce, Economics & Civics
Completed Intermediate (CEC) at Krishi Junior College, Mancherial.
M.C.W.E.E.S High School, Mancherial
SSC, Secondary Education
Completed Secondary School Certificate (SSC) at M.C.W.E.E.S High School, Mancherial.
Availability
Location
IndiaAuthorized to work in
Job categories
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