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Tippireddy Sreenu

Customer Service & Operations Analyst | AML / KYC • Bangalore, India • s*****************@gmail.com • +91*******523 • linkedin.com/••••• • drivetube.ai/•••••

Professional Summary

KYC/AML Senior Analyst with 4.6+ years of experience conducting transaction monitoring, CDD, EDD and CDD remediation for US and global correspondent banking clients. Skilled at OSINT screening, SAR narrative drafting, risk-based reviews, and collaborating with Compliance and Risk to close documentation gaps within SLA. Consistently achieved high quality standards while operating US and UK shifts; immediate joiner.

Technical Skills

Data and Analytics: MS Excel,Pivot tables,Filters and functions,Data analysis and dashboards,Financial crime typology application
Compliance and Regulatory: Anti Money Laundering,Know Your Customer,Customer Due Diligence,Enhanced Due Diligence,Targeted Due Diligence,Suspicious Activity Reporting,OFAC Sanctions,FATCA and W-9,W-8 requirements,BSA and FinCEN awareness
Investigations and Screening: Transaction monitoring,Adverse media research,PEP screening,World-Check,OSINT tools and techniques
Processes and Systems: Alert management systems,Case management systems,KYC remediation processes,Customer Identification Program,Risk rating and threshold calibration
Stakeholder and Reporting: Regulatory liaison,SLA driven delivery,MI and reporting,SAR narrative drafting,Cross functional collaboration

Work Experience

JPMorgan Chase & Co. (US Banking Client)
Bangalore, India
QC Senior Analyst
Oct 2024 – Jul 2026
Provided transaction monitoring, CDD remediation, and regulatory review support for JPMorgan Chase's US banking operations and corporate/capital markets clients.
Tech Stack: Alert management systems, Case management systems, World-Check, MS Excel, OSINT techniques, SAR narrative drafting
  • Investigated and authorised suspicious account activity and system-generated transaction alerts across Corporates, Mid‑Corporates, and Capital Markets, applying AML typologies to escalate confirmed risks and contributing to zero regulatory breaches.
  • Performed CDD and EDD reviews validating corporate documents such as Certificates of Incorporation, MOA/AOA and tax forms against Customer Identification Program requirements, identifying beneficial owners and ownership anomalies.
  • Reviewed FinCEN, W-9 and FATCA documentation to support high-risk onboarding and renewal decisions across more than five business segments, ensuring regulatory requirements were met.
  • Coordinated KYC, CDD and EDD renewals and remediation for complex multi-account correspondent and private banking relationships, delivering clear file dispositions and reducing documentation gaps.
  • Analyzed funding methods and transaction purposes using case data and Excel to detect structuring and layering patterns, documenting findings and escalating within required timelines.
  • Partnered with Compliance, Risk and onboarding teams to resolve W-9 and W-8 documentation queries across Middle Market, Real Estate, Healthcare and Government sectors, ensuring timely regulatory compliance guidance and SLA adherence.
KPMG
Bangalore, India
KYC Associate Consultant
Mar 2024 – Jun 2024
Delivered KYC and AML screening and investigations for high-risk corporate and individual clients as part of KPMG's compliance consulting engagements.
Tech Stack: World-Check, OSINT tools, Case management systems, MS Excel, OFAC screening
  • Conducted OFAC, PEP and adverse media screening using World-Check and OSINT to assess reputational and financial crime risk for high-risk individuals and corporate entities.
  • Executed risk-based CDD and EDD investigations for corporate and individual clients, validating documentation and identifying red flags while maintaining 100% SLA adherence.
  • Liaised with onboarding and Compliance teams to resolve documentation gaps and client queries impacting high-risk decisions within SLA timelines.
  • Prepared detailed case summaries and escalations with clear recommendations for enhanced due diligence or SAR referral where thresholds were met.
  • Maintained MI and trackers in Excel to monitor case progress, quality metrics and SLA performance for compliance stakeholders.
  • Documented recurring data quality issues and proposed standardised checklists and process changes to reduce rework during remediation drives.
RILOGIX Technologies India Pvt. Ltd.
Bangalore, India
KYC Analyst
Sep 2021 – Mar 2024
Performed transaction monitoring, CDD/EDD reviews and onboarding support for financial services clients including funds, insurers and trustees.
Tech Stack: Alert management systems, Case management systems, World-Check, MS Excel, OSINT techniques, SAR narrative drafting
  • Investigated transaction monitoring alerts and conducted money flow analysis across Hedge Funds, Pension Funds, Mutual Funds, LLCs, Insurance Companies and Trusts to detect structuring, layering and unusual cross-border activity.
  • Drafted and filed more than 20 SAR narratives documenting end-to-end investigation findings with clear rationale and escalated complex matters to senior investigators.
  • Calculated Financial Crime Risk Ratings for over 80 accounts monthly based on business nature, jurisdiction, ownership structure and transaction behaviour; supported monitoring threshold calibration.
  • Conducted deep-dive OSINT and adverse media research alongside CDD, EDD and TDD reviews to verify source of funds and identify complex beneficial ownership structures.
  • Performed transactional analysis for individual clients and related parties using advanced Excel features including pivot tables and filters to surface suspicious patterns while meeting quality and productivity targets.
  • Managed end-to-end client onboarding and CDD/EDD reviews within alert and case management systems, maintained accurate case records aligned to country-specific BSA/AML/KYC requirements and proposed process improvements.

Education

SSN Engineering College, Ongole
Bachelor of Technology (B.Tech) • Ongole, India • 2021

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