Shree Hari Vishnu Nagaram
ID: CCE694189
Shree Hari Vishnu Nagaram
ID: CCE694189
Shree Hari Vishnu Nagaram
ID: CCE694189
Employment History
2024
Accenture
24th Apr 2024 to 3rd Aug 2025
Analyst
24th Apr 2024 to 3rd Aug 2025
Salary Package
Salary Hidden
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 independent problem-solving skills. - Team Player - Able to clearly communicate network issues and the status of efforts to resolve problems
- 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. Our services streamline client onboarding while ensuring rigorous risk classification processes, helping organizations maintain regulatory compliance and mitigate financial crime risks effectively. With a focus on accuracy and thoroughness, we support businesses in building trusted, secure client relationships.
Verification Pending
