Byri Sushma

AML & financial crime professional with 2.5+ years in BFSI operations conducting EDD, transaction monitoring, and SAR/STR authoring. Skilled in OSINT, sanctions screening, UBO analysis, and red-flag typology detection. Delivers audit-ready investigations aligned to regulatory standards.

AML / Financial Crime Analyst — Fraud & Transaction Investigation - Wipro Limited - Hyderabad, Telangana (Supporting a US-Based Banking Client)

(2023-08 - 2025-12)

• Reviewed 40–50 flagged alerts weekly, identifying structuring, layering, and cross-border red flags via transaction monitoring systems
• Conducted OSINT and adverse media research on high-risk individuals and corporates, producing EDD/CDD reports with risk-based onboarding recommendations
• Authored SAR/STR narratives covering subject profile, suspicious indicators, transaction analysis, and source-of-funds assessment for regulatory submission
• Screened customers against OFAC, UN, EU, and HMT sanctions lists with PEP checks, escalating confirmed matches with documented rationale
• Analysed layered ownership structures to identify and document UBOs, supporting risk assessment on corporate and payment accounts
• Conducted QA reviews on junior analysts' KYC/EDD casework and contributed insights that improved monitoring rule calibration and reduced false positives

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