Summary
Overview
Work History
Education
Skills
Personal Information
Timeline
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Madhan Mohan Reddy Yadla

Summary

Dedicated and detail-oriented Anti-Money Laundering (AML) Analyst with a proven track record of 4+ years in financial crime detection and compliance within large corporate financial environments. I excel in AML Transaction Monitoring, conducting investigations, analyzing financial statements, performing forensic inquiries, and ensuring strict regulatory compliance. These skills are directed towards strengthening financial integrity and ensuring legal adherence. My pursuit of an engaging position originates from a desire to utilize my talent for identifying anomalies, detecting fraudulent activities to maintain financial transparency and ethical standards. Recognized as a highly organized, proactive, and self-motivated team player, committed to taking initiative and contributing positively to team objectives.

Overview

5
5
years of professional experience

Work History

AML OPERATIONS ANALYST

RBC
01.2022 - 12.2023
  • Performed a variety of BSA research activities
  • Reviewing teller journal and verifies that transactions were definitely on cash and not check
  • Researching discrepancies sent back from IRS
  • Performing a variety of AML information gathering activities as part of AML regulations to stop illegally obtained cash from entering legitimate financial system
  • Ensuring currency transaction reports (CTR USA or LCTR – Canada) and suspicious activity reports (SAR) or suspicious transaction reports (STR) are filed in accordance with regulatory requirements
  • Providing BSA training and information to branches and branch support area
  • Implemented enhanced customer due diligence (CDD) procedures, reducing exposure to high-risk clients and enhancing overall risk management practices
  • Reviewing cash transactions primarily over $10K, as well as those possibly structured to avoid transaction thresholds
  • Sort and scrub data in preparation for analysis
  • Assisted in the preparation and submission of regulatory filings, including Currency Transaction Reports (CTRs) and SARs.

AML/KYC ANALYST

TIDE
06.2019 - 10.2021
  • Performed AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with Tide's policies and procedures.
  • Performed searches utilizing Internet sources and/or third-party vendors (i.e Google, LexisNexis, etc.) to determine negative news and obtain due diligence information for prospects and new/existing customers
  • Exercising own judgement within the clearly defined parameters of the process to analyze factual customer information against a variety of sources, to conduct and document investigations
  • Obtaining information on a variety of transactions, including wires, ATM’s, foreign, international, debit card and others
  • Reviewing transaction alerts, spotting inconsistencies and escalating accounts with financial crime concerns
  • Using a variety of tools to analyse transactions in different ways, including thematic reviews.

Education

Bachelor of Technology in Computer Engineering -

Sastra University
Thanjavur, India

Skills

  • Attention to detail
  • Assessing risk levels
  • Investigative skills
  • Analyzing data insights
  • Fraud detection
  • Understanding regulatory frameworks
  • Detecting fraudulent activities
  • KYC validation
  • Analyzing financial statements
  • Optimizing processes
  • MS Office

Personal Information

Title: AML ANALYST

Timeline

AML OPERATIONS ANALYST

RBC
01.2022 - 12.2023

AML/KYC ANALYST

TIDE
06.2019 - 10.2021

Bachelor of Technology in Computer Engineering -

Sastra University

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Madhan Mohan Reddy Yadla