Avula Bhanu Venkat Prasad

AML/KYC professional with 3+ years of experience in Anti-Money Laundering, Know Your Customer, Transaction Monitoring, Fraud Investigation, Customer Due Diligence and Enhanced Due Diligence. Experienced in customer onboarding, transaction-monitoring alert review, sanctions/OFAC/PEP screening, adverse-media checks, customer risk assessment, SOF/SOW verification, high-risk reviews, case documentation and escalation. Strong focus on identifying AML red flags, following risk-based procedures, maintaining quality and meeting SLA requirements.

Operations Customer Expert – AML/KYC at Teleperformance (2026-03 – Present)

• Perform customer onboarding, KYC verification, CDD and EDD for new and existing customers.
• Conduct transaction monitoring to identify suspicious activities, unusual transaction behaviour and AML red flags.
• Perform sanctions, OFAC, PEP and adverse-media screening as part of customer risk controls.
• Investigate fraud alerts, assess customer risk, and verify KYC, SOF/SOW and supporting documentation.
• Escalate high-risk cases to Compliance/AML teams and maintain accurate investigation records while meeting SLA and quality standards.

AML/KYC Analyst at Technoparin Software Pvt. Ltd. (2021-11 – 2026-03)

• Performed customer onboarding, KYC verification, periodic reviews, CDD and EDD.
• Verified customer identity, beneficial ownership, SOF/SOW and KYC documentation.
• Conducted transaction monitoring, sanctions/OFAC/PEP/adverse-media screening and identified AML red flags.
• Assigned customer risk ratings and prepared investigation findings for Compliance teams.
• Maintained accurate case records and supported compliance with AML regulations, FATF guidelines and SLA requirements.

MBA in Supply Chain Management & Data Analytics – Manipal University Jaipur

Bachelor of Science – Mahatma Phule Krishi Vidyapeeth