Poojitha Goteti

Operations Associate

Hyderabad, Telangana, India3 yrs 1 mo experience
Highly Stable

Key Highlights

  • Experienced in Anti-Money Laundering and KYC processes.
  • Proficient in data visualization using Tableau.
  • Strong background in finance and risk assessment.
Stackforce AI infers this person is a Compliance Analyst with expertise in Financial Services and Risk Management.

Contact

Skills

Core Skills

Anti-money LaunderingKyc VerificationTableau

Other Skills

Risk AssessmentMicrosoft ExcelMicrosoft OfficeCertified AML-KYC Compliance ProfessionalCore BankingManagementDispute ResolutionTeam ManagementCross-Organization CollaborationResearch SkillsCommunicationFinance

Experience

3 yrs 1 mo
Total Experience
3 yrs
Average Tenure
0 mo
Current Experience

Tide

Anti-Money Laundering Analyst, investigations

May 2026Present · 0 mo

Risk AssessmentAnti-Money LaunderingKYC Verification

Wells fargo

Escalation representative

Apr 2023May 2026 · 3 yrs 1 mo · Hyderabad, Telangana, India · On-site

TableauMicrosoft Excel

Education

Osmania University

Bachelor of Commerce - BCom — Taxation

Jan 2017Jan 2020

Avinash College of Commerce - India

Bachelor's in commerce — Taxation

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