venkata vinay User

I am an AML Analyst with over two years of hands-on experience in sanction screening, transaction monitoring, and investigative analysis across multiple jurisdictions including India, the UK, and the US. I focus on reducing false positives, maintaining process integrity, and ensuring regulatory compliance.

I have conducted screening against global watchlists (OFAC, EU, UN), performed EDD and CDD on high-risk clients, and investigated alerts from transaction monitoring and SWIFT payment screening systems using tools such as FIRCO Soft and FlexiCube. I prepare and escalate Suspicious Activity Reports (SARs), document findings in case management systems, and perform quality control reviews of junior analysts' work.

I collaborate with cross-functional and international teams to support UK-based AML projects, recommend exception list updates based on false positive analysis, and analyze system rules to optimize sanction screening workflows. I remain committed to staying current with evolving AML regulations and sanction laws to strengthen compliance programs.