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A self motivated and competent B.Tech professional, Dynamic and qualified Compliance, AML and KYC Analyst having 4+ years of expensive knowledge of accounting principles, crypto currencies, government regulations in abroad banking domain, looking forward to grow in career. In-depth understanding of anti money laundering procedures and laws. Self-motivated and highly organized with an exceptional work ethic. Currently working with Wavecrest Payment Technologies. Possess domain knowledge in Finance transactions, Banking and operations, Market Research.

Work experience

May 2016Present

Process Associate

Wavecrest Technologies
  • Analyze Bitcoin/cryptocurrency transaction activity of overseas correspondent banking transactions

  • Drafted due diligence and Suspicious Activity Reports(SAR) when necessary and STR when the transaction is related to a money laundering offence or a terrorist activity financing offence.

  • Conducted enhanced due diligence investigations of transactions examining the client's in high risk jurisdictions.

  • Investigated international high risk jurisdictional correspondent banking transaction alerts

  • Reviewed and analyze compliance monitoring reports and other related source documents for suspicious/unusual patterns of activity.

  • Performed quality assurance review of due diligence investigations

  • Tested metrics procedures and Communicated to management ways to improve investigation protocols

  • Provided compliance training for new team members

  • Assisted in bank’s conversion and integration to new software platform

  • Ensured significant issues identified are reported and escalated in a timely manner

  • Assist management in furthering regulatory relationships and assisted in coordination of monthly reporting metrics.

  • Review and monitor market regulatory development and trends

  • Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, CIP, p2p monitoring.
  • Solely responsible for performing background checks and screening/researching new implementations in the process
  • Enhanced Due Diligence was performed on entities via Lexis-Nexis, Google, World Check, Dun & Bradstreet and Dow Jones.
  • Reviewed all required AML Regulatory requirements for all clients and analyzing any transactions that appear unusual based on the customers profile
  • Responsible for Enhanced Due diligence reviews of Consumer and Business Banking customer
  • Draft detailed reviews of the investigations performed in order to determine action to be taken.
  • Caught fraudulent activity more quickly and efficiently, leading to a drop in cost of fraud to the client by nearly 96%
  • Provided additional analyses where needed to determine inefficiencies within the department and implemented the fixes to these problems.
  • Worked with peers and managers to communicate fraud trends and share best practices & ideas.
Jun 2014May 2016

Google - Risk Ops Analyst

Adathon - June 2014 to February 2015     GlobalLogic - March 2015 to May 2016

Roles & Responsibilities :

    • Risk & Controls: Have strong Risk aware/controls focused operations and working closely with the Business Partners and Risk/Controls Managers in driving/implementing an effective, robust, pro-active and sustainable controls program to pro-actively manage risks to the business.
    • Operational Excellence: Having complete & thorough understanding of firms KYC / AML Policies and procedures as well as KYC systems and technology used to record KYC information & documents and actively contribute to short and long-term organizational planning. Provide strong leadership to the KYC operations team to meet key process deliverables, including driving of the system/process change management agenda across the global team, on an on-going basis, to improve overall process quality and effectiveness & efficiency through constant process improvement initiatives.
    • Service Delivery:   Experienced in functional responsibility for the lines of business for around couple of hundreds of FTEs across the KYC /AML function under the Corporate CAO function. The responsibilities would include managing overall Service delivery to the LOBs, flawless execution, smooth new migrations and enhancing overall client experience across each of these verticals.
    • People Management: Can build a strong transparent culture for staff based on meritocracy; advance the inclusive leadership agenda through diversity, training, performance management, networking, redeployment, job mobility, mentoring, etc. Monitor  key HR issues around hiring, engagement, training, attrition, overtime etc that may have an impact to business and build a framework which will help to do a pro-active monitoring / highlight early warning signals around any staff impact.
    • To network with various stake holders (internal and external) and gather data for analysis of different countries.
    • To ensure good quality and on time delivery of projects and query solutions.
    • To design and validate data models using excel macros that provide logical interpretation.
    • To Analyse the data, identify the gap, recommend suggestions for filling he gaps and monitor the same.
    • To handle all the official documentation such as SOP's of assigned project.
    • Data analysis skills
    • Google Analytics Installation and Set Up
    • Conversion Tracking & Optimization.
    • Google Ad words Campaign Optimization using Adwords Editor
    • A good programming knowledge in HTML, JSP, DBMS.
    • Experience in Network Troubleshooting and Computer Hardware.
    • Analyze, review, and report on effectiveness of campaigns in an effort to maximize results.
    • Analyze campaigns and translate anecdotal or qualitative data into recommendations and plans for revising the Social Media campaigns.


Oct 2010Jun 2014

Computer Science and Engineering  ----  65%

Aditya Engineering College

AEC is one of the most prestigious college in India and it has twinning programs with international colleges.

I had completed my B.Tech with majored in Computer languages, Networks and Cryptography.

Jun 2008Apr 2010

Intermediate  ----  66%

Narayana Junior College

Intermediate which was 10+2 and it's 3 major course in which i had choose Physics, Mathematics and Chemistry.

Jun 2007Apr 2008

SSC  ----  81%

Bhashyam Public School

I had completed my SSC with normal life sciences subjects.


Credit Analysis

Transaction processing, Calculation on the project and transaction eligibility

Payment Systems

Payment initiations and fund transfers, CIT payment methods

Banking and its functions

Corporate banking and performing CB and RCB

Problem Solver

Taking the decision and solving the problem in team by which team can work in smooth way


Working as team work with any kind of group


by using verbal and written communications, and listening. It's clear, concise and focused, being able to tailor your message for the audience and listening to the views of others.

Extra Initiatives and Responsibilities

  • Selected as Best Employee of the Process.
  • Worked as a Subject Metter Expert (SME).
  • Selected as a Team Coach to train the New Hired Batch.
  • Checking the quality of the process.
  • Finding the new ways to check the transactions.
  • Implementing the new check-lists in the process.
  • Strong background in operations department in the process.
  •  Able to apply theoretical constructs to practical issues related to supply chain.
  • Prepared and processed accounts payable checks, wire transfers and ACH payments.
  • Verified that transactions comply with financial policies and procedures while keeping confidentiality.
  • Maintained a high level of accuracy in preparing and entering financial information.
  • Tracked and reported process inventory to managers and AVP of the process.

Positive Triats

  • Quick learner of business processes and new technologies.
  • Effective team player& Committed to Organization.
  • Versatile and easily adaptable to work on any environment.
  • Positive attitude & ability to withstand pressure.

Relevant Course Work

  • Attended for workshop on Android associated by COIGN.
  • ETHICAL HACKING by TECH DEFENCE Director & CTO “Sunny Vaghela”.
  • Received a EDUKINECT Certificate in association with Microsoft.

Co curricular Activities

  • A member of Aacharana welfare association.
  • Department Representative for our college.
  • Playing Badminton, Basketball.
  • Worked as RJ in Colors 2k12.

Personal Details

Father’s Name                                         :              Mr. B.S.Raghu Ram

Date of Birth                                             :              March 14, 1993.

Gender                                                        :              Male

Language Proficiency                            :              English, Hindi, Telugu.

Present Working Location:                   :              Google

Present Location                                      :               Hyderabad

Permanent Address                                :               H. no: 4-379,

                                                                                        Navabharat Nagar, Road No-7, Bommuru,

                                                                                        Rajahmundry, E.G.Dist 533124,

                                                                                        Andhra Pradesh, India.  


                                    I hereby declare that the information furnished above is true and to the best of my knowledge.



                   PLACE:                                                                                                                                                                    (BVS.MANIDHAR)