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CHEGURI SAI LAXMI

Angestellt, KYC AML Analyst, HSBC
Hyderabad, India

Skills

Compliance & Regulations
KYC/AML Compliance
Financial Crime Prevention
Regulatory Compliance
Customer Due Diligence
Process Improvement
Stakeholder Management
Problem-Solving
Enhanced Due Diligence (EDD)
Analytical Thinking
Regulatory Reporting
Compliance Audits
Risk Assessment
End-to-End KYC Reviews
Investigations & Reporting
Risk Assessment & Monitoring
FATF Guidelines
Bank Secrecy Act (BSA)
EU Money Laundering Directives

Timeline

Professional experience for CHEGURI SAI LAXMI

  • Current 1 year and 3 months, since Mar 2025

    KYC AML Analyst

    HSBC

  • 3 years and 9 months, Jul 2021 - Mar 2025

    Due Diligence Coordinator

    Wellsfargo India Private. Ltd

Languages

  • English

    C1 (Fluent)

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