Priya Rajuladevi

Associate Consultant

Hyderabad, Telangana, India5 yrs 11 mos experience

Highly Stable

Key Highlights

4 years of experience in AML and KYC analysis.
Expert in financial crime prevention and regulatory compliance.
Proficient in managing high-risk customer due diligence.

Stackforce AI infers this person is a Fintech professional specializing in AML and KYC compliance.

Contact

Skills

Core Skills

Anti-money LaunderingKyc Verification

Other Skills

AML investigationsAsset and Liability Management (ALM)Audit ReportsAuditingBilling SystemsCandidate ManagementClient AccountsCommunicationCompliance InvestigationsCompliance MonitoringCompliance OperationsCompliance RegulationsComputer RepairContractual AgreementsCoordinating Schedules

About

AML & KYC Analyst with 4 years of experience in banking and FinTech, specializing in financial crime prevention and regulatory compliance. Experienced in AML investigations, transaction monitoring, KYC/CDD/EDD for high-risk customers including PEPs, and SAR preparation. Strong in risk-based reviews, fraud detection, and cross-functional collaboration to support audits, regulatory exams, and robust AML/KYC controls in high-volume environments.

Experience

5 yrs 11 mos

Total Experience

5 yrs 11 mos

Average Tenure

Current Experience

Tech mahindra

3 roles

Senior Associate Analyst

Promoted

Sep 2024 – Jul 2025 · 10 mos

AML/KYC Responsibilities
ConductedAML investigations using
transaction monitoring systems to detect
suspicious activities and potential financial
crimes.
Performed KYC checks for onboarding high-risk
clients, ensuring compliance with regulatory
standards and internal policies.
Executed Enhanced Due Diligence (EDD) for
Politically Exposed Persons (PEPs) and complex
corporate structures.
Reviewed alerts and escalated Suspicious
ActivityReports (SARs)to the compliance team
and regulatory bodies.
Collaborated with compliance and legalteams
to ensure KYC documentation metregulatory
requirements.
Assisted with periodic risk assessments and
internal audits related toAML/KYC controls.

AML investigationstransaction monitoringKYC checksEnhanced Due Diligence (EDD)Suspicious Activity Reports (SARs)risk assessments+3

Finance Analyst

Aug 2019 – Jul 2025 · 5 yrs 11 mos

Senior Associate Analyst

Aug 2019 – Oct 2021 · 2 yrs 2 mos

Managed KYC documentation for individual and business clients, ensuring regulatory compliance.
Monitored financial transactions and reported suspicious activity per AML protocols.

KYC documentation managementfinancial transaction monitoringKYC VerificationAnti-Money Laundering