Shridatta Joshi

AML Analyst with 2+ years of experience in transaction monitoring, sanctions screening, fraud detection, and regulatory compliance. Skilled in KYC verification, customer due diligence, and investigating suspicious activity. Recognized for delivering zero-escalation performance, regulatory-quality reports, and award-winning contributions in compliance operations.

Process Associate - Tata Consultancy Services - Bengaluru, Karnataka

(2024-05 - 2026-08)

• Reviewed and investigated system-generated alerts weekly, analyzing customer transactions for unusual patterns and potential money laundering activities.
• Conducted Customer Due Diligence (CDD) and KYC checks, verifying client information through databases (WorldCheck, LexisNexis) to ensure regulatory compliance.
• Performed sanctions and PEP screening, distinguishing false positives from true hits and escalating confirmed matches.
• Prepared investigation summaries with supporting evidence, escalating suspicious cases to L2/L3 teams for further regulatory action.
• Supported the preparation of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) by documenting findings accurately.
• Identified and escalated high-risk customers and transactions, contributing to stronger AML risk controls.
• Ensured 100% adherence to internal AML policies and FATF/FinCEN guidelines, minimizing compliance risk.
• Maintained 98%+ quality accuracy in case reviews with zero escalations, consistently meeting SLA targets.
• Collaborated with senior investigators on complex cases, providing inputs for process improvements and typology detection.

Bachelor of Commerce - B.Com - Government First Grade College, Navalgund (2020 - 2023)

Pre-University Course - XII - Basel Mission PU Composite College, Dharwad (2019 - 2020)

SSLC - X - M.V.N High School, Alagawadi (2017 - 2018)