Ishwarya Muddam

I'm Ishwarya, a highly motivated AML compliance professional with 6+ years of experience and a proven track record of success in transaction monitoring and financial crime prevention. I hold both a Bachelor's and a Master's degree in E-commerce, graduating with honors (above 70%). My expertise lies in AML regulations (including BSA, USA PATRIOT Act, and OFAC), CDD/EDD procedures, and sanctions screening.

I possess a strong ability to identify suspicious activities, conduct thorough investigations, and implement effective risk

Investigated financial crimes, including money laundering and suspicious transactions, and performed enhanced due diligence on clients. Identified and assessed risks related to PEPs, sanctions, and high-risk jurisdictions. Conducted suspicious activity investigations and made recommendations for action, such as SAR filings. Completed CDD profiles, resolved AML/KYC issues, and assigned risk ratings to customer accounts. Ensured KYC compliance during onboarding

I hold a Bachelor of Commerce in E-commerce (2013-2016) from Nizam College, Hyderabad, India, and a Master of Commerce with a specialization in Information Systems (2016-2018) from Osmania University, Hyderabad, India. I graduated with honors, achieving above 70% in both degrees.