Lead associate operation, WNS Global Services Private Ltd
About Mullapudi Siva
Dedicated AML Investigations Professional with over a decade of experience across traditional banking and crypto compliance. Combines deep knowledge of KYC onboarding, CDD/EDD, and regulatory reporting with advanced skills in crypto forensics. Skilled in bridging the gap between legacy AML frameworks and modern digital asset regulations. Proven ability to handle high-volume investigations, mentoring team members, and delivering critical insights to senior management.