Nandini Sampathirao

Detail-oriented Risk & Compliance Analyst with hands-on experience in risk assessment, transaction monitoring, and financial crime investigations. Skilled in identifying suspicious activities, preparing Suspicious Activity Reports (SARs), and managing compliance workflows using JIRA. Strong knowledge of AML/KYC regulations, regulatory compliance, and SLA-driven operations. Proven ability to reduce false positives and maintain audit-ready documentation.

Risk & Compliance Analyst at GlobalLogic (2024-11 – Present)

Project: Uber GSS Risk Ops (Client: Uber)

• Reviewed business profiles, ownership structures, and supporting documentation to identify compliance and financial crime risks.
• Conducted transaction monitoring and investigated high-risk or unusual account activities.
• Prepared and escalated Suspicious Activity Reports (SARs) in line with regulatory and internal compliance policies.
• Utilized JIRA for case management, workflow tracking, and timely resolution of compliance issues.
• Maintained audit-ready documentation while consistently meeting SLAs and compliance timelines.

Bachelor of Computer Applications in Computer Applications – Aditya Degree College, Kakinada (2024)

Intermediate – APRJC NIMMAKUR (2021)

SSC – A.P. MODEL SCHOOL, Ponduru (2019)