Byri Sushma

AML/KYC and Transaction Monitoring analyst with 2.5+ years in non-voice back-office banking operations supporting a US client. Skilled in alert review, CDD/EDD, sanctions screening, SAR/STR authoring, and end-to-end case management in high-volume queues.

KYC/AML Analyst - Fraud and Transaction Investigation - Wipro Limited - Hyderabad, Telangana

(2023-08 - 2025-12)

Supported a US-Based Banking Client, Non-Voice Process

• Reviewed 40–50 flagged AML/fraud alerts weekly, closing cases as genuine, suspicious, or fraudulent with full audit-ready documentation
• Conducted CDD/EDD for individual and corporate onboarding; screened against OFAC, UN, EU, and HMT sanctions lists with PEP and adverse media checks
• Authored SAR/STR narratives covering subject profile, suspicious indicators, transaction analysis, and source-of-funds — structured for direct regulatory submission
• Analyzed layered UBO structures on corporate accounts to support AML and fraud risk assessments; identified ATO, identity theft, and payment fraud patterns
• Consistently met SLA, quality, and productivity KPIs across rotational/night shifts; performed QA reviews on junior analysts' KYC/EDD case work

Bachelor of Commerce - B.Com - Vaagdevi Degree College, Kakatiya University (2022)