Kommala Avinash

Financial Crime / AML professional with experience in sanctions screening, KYC/KYB, CDD/EDD, PEP, adverse media, transaction monitoring and case investigation. Experienced in data verification, risk-based review, documentation, escalation and quality-focused operations across fintech and operations environments.

Junior Sanctions Screening Analyst at Revolut (2026-04 – 2026-10)

• Performed sanctions screening and investigated potential matches in accordance with financial-crime procedures.
• Reviewed customer/entity information and risk indicators, documented decisions and escalated cases when required.
• Conducted open-source research and maintained clear, audit-ready case documentation.
• Maintained accuracy, productivity, SLA and quality standards in a regulated environment.

Senior Representative in Operations at Concentrix (2025-10 – 2026-04)

Airbnb Client

• Supported Airbnb financial-crime operations involving sanctions screening and KYC/KYB reviews.
• Conducted periodic customer/business reviews and assessed PEP, sanctions, negative-news and high-risk-industry indicators.
• Investigated cases, gathered supporting information, documented findings and escalated risk as required.
• Maintained SLA/TAT, productivity and quality requirements while handling sensitive compliance cases.

Investigation Specialist – DPS at Amazon (2023-10 – 2025-09)

• Conducted transaction monitoring and AML lookback reviews to identify potentially suspicious activity.
• Performed CDD/EDD reviews and sanctions screening for high-risk customers.
• Prepared investigation documentation and supported SAR/CTR-related processes.
• Used Excel, Power BI and internal tools for reporting, analysis and case documentation; mentored new team members.

Associate at Sutherland Global Healthcare Solutions (2023-04 – 2023-09)

• Performed detailed verification and validation of provider/customer-related records, ensuring data accuracy and completeness before database updates.
• Reviewed submitted information against required fields and process guidelines, identified discrepancies and followed up for missing or inconsistent information.
• Maintained accurate records and supporting documentation in internal systems while adhering to strict TAT/SLA requirements.
• Performed quality and compliance checks on records and ensured corrections were completed before closure.
• Coordinated with internal stakeholders and submitters to resolve information gaps and support timely case completion.
• Managed workload allocation and tracked pending cases to ensure process compliance and timely resolution.

Associate at Wipro (2022-11 – 2023-03)

• Managed provider data verification and database operations, including adding, terming and updating records.
• Validated credentialing information, service locations and medical services against submitted requests.
• Followed up for missing information and ensured TAT adherence.
• Supported quality/compliance checks and team operations through task tracking and progress monitoring.

B.Tech in Civil Engineering – Andhra University

Intermediate – Sri Chaitanya Junior College

SSC – Ravindra Bharathi School