Srikanth Mogilipalem
Experienced AML KYC analyst
Talent
East LondonMember since May 4, 2026
ACAMS CertifiedInstitutional OnboardingClient OnboardingSanctions ScreeningClear Check
·
Hire this person
Send a job offer directly to this candidate
ACAMS CertifiedInstitutional OnboardingClient OnboardingSanctions ScreeningClear Check
About
To obtain a challenging position where I can utilize my subject knowledge, communications and technical skills for the development of the organization. I seek an environment that encourages learning and stimulates both professional and personalgrowth. Though still in learning phase with the believe the best yet to come.
Experience
Analyst (Sanctions Screening) at Teleperformance (2023-06 – 2023-11)
- AML/CTF
- Risk alerts
- Corresponding banking
- FIU Regulations
CDD Analyst at Tata Consultancy Services (2021-06 – 2022-07)
- Institutional Onboarding
- Transaction Reviewing
- OFAC
- FATF
- Clear Check
- Wolfsburg
- AML/CTF
Financial Crime Specialist at Wells Fargo EGS India (2023-06 – 2023-11)
- Client Onboarding
- Documentation Analysis
- Risk Analysis
- Addressing Risk Messages
- Report Writing
Education
M.Com – Satavahana University (2017 – 2019)
B.com – Apoorva Degree college (2014 – 2017)
Skills
Experienced AML KYC analyst
