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Danda Rajubabu

Danda Rajubabu

Sr aml analyst

Followers of Danda Rajubabu884 followers
location of Danda RajubabuHyderabad, Telangana, India

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  • Timeline

  • About me

    Assistant manager- Fincrime-AML/CTF/SAR/TM/STR/EDD/CDD/FRAUD (Anti Money Laundering/ Counter Terrorism Financing) - AML Compliance and Team handling experience and Fraud Investigator and Sanctions.

  • Education

    • Andhra University

      2003 - 2006
      Bachelor of Commerce - BCom Accounting pass

  • Experience

    • Hsbc Electronic Processing India Private Limited

      Nov 2013 - Jan 2022
      Sr aml analyst

      Screening and understanding alerted transaction information. In depth review of customers accounts linked.

    • Tata Consultancy Services

      Dec 2021 - Dec 2023
      Business process lead at TcS

      Screening and understanding alerted transaction information.In depth review of customers accounts linked with multiple regions

    • Genpact

      Jan 2024 - now
      Assistant Manager

      Working as an Assistant manager and Reviewing of the cases worked by analysts in addition to managing the team of 27 members -Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure-Reporting to the senior management on the production, quality & implementation plans for the region-Handling complete reporting of Internal team with production and quality input. Show less

  • Licenses & Certifications