Srinu Dukka
@srinudukka
KYC Analyst with 4 years' experience in due diligence and investigations.
IndiaWhat I'm looking for
I am a KYC Analyst with four years of hands-on experience conducting client due diligence, corporate structure analysis, and adverse media screening across multiple jurisdictions. I specialize in mapping multi-tiered ownership hierarchies, identifying ultimate beneficial owners, and assessing PEP and sanctions exposure using tools such as World-Check, Factiva, Illion, Orbis, Hoovers, and national company registries.
At Deloitte and leading Indian banks, I prepared comprehensive KYC summaries, supported remediation projects, handled corporate KYC and RBI exceptions, and contributed to internal audit and escalation processes. I bring strong global registry research skills, proficiency in MS Excel and Word, and a risk-focused approach to help organizations strengthen compliance and reduce regulatory exposure.
Experience
Work history, roles, and key accomplishments
DEKYC Analyst
Deloitte
Aug 2024 - Present (1 year 2 months)
Perform KYC due diligence for corporate entities, trusts and HNWIs, map multi-tier ownership to identify ultimate beneficial owners, and conduct adverse media, PEP and sanctions screening to support risk-based approvals.
Assistant Manager
DCB Bank
Jan 2023 - Aug 2024 (1 year 7 months)
Managed corporate and retail KYC updates including BO percentage tracking, PEP flags, high-risk customer identification, RBI exception handling and internal audit activities to ensure compliance.
Assistant Manager
ICICI Bank
Aug 2021 - Jan 2023 (1 year 5 months)
Executed Re-KYC processes, managed HUF and government client accounts, processed TASC accounts, and performed account updates including signatory, guardian and nominee changes to maintain accurate customer records.
Education
Degrees, certifications, and relevant coursework
Jawaharlal Nehru Technological University
Master of Business Administration, Business Administration
Grade: 7.5
Completed a Master of Business Administration in 2023.
AUAndhra University
Bachelor of Science, Computer Science
Grade: 80
Completed a Bachelor of Science in Computer Science in 2018 with an 80% grade.
State Board (Higher Secondary)
Intermediate, General / Intermediate
Grade: 7.3
Completed intermediate (higher secondary) education in 2015.
State Board (Secondary)
Secondary School Certificate, General / Secondary
Grade: 7.8
Completed secondary school certificate (SSC) in 2013.
Availability
Location
IndiaAuthorized to work in
Job categories
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