Shree Hari Vishnu Nagaram
ID: CCE694189
Shree Hari Vishnu Nagaram
ID: CCE694189
Shree Hari Vishnu Nagaram
ID: CCE694189
About Shree Hari Vishnu Nagaram
AML/KYC Associate with 1.3 years of experience in transaction monitoring and AML compliance at Accenture. Proven track record in fraud detection and error reduction through effective data analysis. Proficient in Excel, Tableau, and various data analysis tools, with expertise in P2P payments and gaming transactions. Seeking to leverage analytical skills in a dynamic organization focused on risk management and compliance.
Employment History
2024
Analyst
24th Apr 2024 to 3rd Aug 2025
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Roles & Responsibility
AML/KYC Associate with 1.3 years of experience in transaction monitoring and AML compliance at Accenture. Proven
track record in fraud detection and error reduction through effective data analysis. Proficient in Excel, Tableau, and
various data analysis tools, with expertise in P2P payments and gaming transactions. Seeking to leverage analytical skills
in a dynamic organization focused on risk management and compliance.
Skills
- - Excellent oral & written communication skills. - High degree of proficiency in basic computer applications (i.e. Windows, Word, Excel, Outlook, etc.) - Ability to learn and adapt to multiple internal applications & tools. - Strong analytical and i
- Data analytics Expert
- Basic Computer Proficency MS tool
- We specialize in comprehensive compliance solutions including AML (Anti-Money Laundering), KYC (Know Your Customer), ODD (Ongoing Due Diligence), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), and PEP (Politically Exposed Persons) screening.
