Dasari Adithya

Experienced AML and Transaction monitoring Specialist with established expertise in detecting suspicious activities, fraud Investigations, and regulatory compliance. Dedicated QA who can provide comprehensive risk assessment and transaction Reviews to identify and report suspicious behaviors related to KYC, Compliance and Anti–Money Laundering activities. Strong commitment to client focus and customer engagement. Known for proactive problem solving and effective communication.

Senior Analyst at Wipro Limited (2023-11 – Present)

• Reviewed and decisioned system generated alerts to identify suspicious trends and activity by monitoring transactions through various client systems/applications.
• Reviewed KYC files, onboarding documents, transactional activity, and customer profiles to identify suspicious activities, unusual patterns, and potential AML risks.
• Performed sanctions, PEP, and adverse media screening using compliance monitoring tools.
• Conducted Level 1 AML reviews to identify suspicious activity, unusual transaction patterns, and potential compliance risks across customer accounts.
• Identified red flags related to money laundering, sanctions screening, fraud indicators, and potential terrorist financing activity.
• Filed Security Incident Report (SIR) & AML/BSA report if the fraud or any suspicious activity is determined while reviewing the account. Clearly document the findings of the investigation to support the decision taken on the alert.
• Identified discrepancies and escalated high-risk cases or suspicious findings to senior management & Maintained accurate customer records and supported ongoing transaction monitoring activities.
• Supported Enhanced Due Diligence (EDD) investigations by gathering and validating information for high-risk customers, PEPs, and entities with complex ownership structures.
• Ensured adherence to internal compliance policies, AML regulations, and operational procedures & Ensured adherence to AML/KYC regulatory requirements, internal policies, and risk management standards during customer review processes.
• Collaborated with cross-functional teams to resolve client queries and clarify onboarding requirements.
• Thoroughly monitored the credit and debit patterns to detect whether the customer is involved in layering of the illicit/illegal funds.
• Deeply investigate the account data and activity in order to identify if the customer is a victim of ATO or ID theft.
• Ensured adherence to AML/KYC regulatory requirements, internal policies, and risk management standards during customer review processes.

Associate Operations Processor at Wells Fargo (2022-09 – 2023-09)

• Performed end-to-end payment investigations for inward and outward cash payments, ensuring timely resolution in line with service level agreements.
• Investigated and resolved payment queries across client, internal and identifying root causes and implementing corrective actions.
• Utilized the RIDS platform to manage, track, and close investigation cases with complete audit trails and documentation.
• Processed and reviewed payment adjustment entries, ensuring accuracy and adherence to currency cut-off times and internal controls.
• Independently reviewed Customers account balances, ensuring outstanding debits and credits were cleared within agreed timelines.
• Took end-to-end ownership of assigned cases while contributing to team productivity and quality targets.
• Maintained a strong focus on accuracy, control, and risk mitigation to ensure zero operational losses.
• Actively updated knowledge of payments products, procedures, and global banking standards to improve process efficiency.

Tax Associate at First American India Pvt LTD (2021-07 – 2022-09)

• Issuing the tax certificate requested for the real property by respective customer.
• Analyzing and verifying property related accounts which are in litigation.
• Providing comprehensive Title insurance, closing/settlement, property data and technology solutions.
• Execution of different modules like identifying account of real property and reporting taxes.
• Familiar with tax sites, cad sites, county records of Texas state(USA).

B.com in Commerce – Pragathi degree college (2020)

Board of intermediate – Sri Gayatri junior college (2017)

SSC – Bharathi Vidhya Bhavan High School (2015)