Rangarao Dasari
Summary
Experienced and enthusiastic individual built his professional background into Financial Crime Compliance, AML, KYC working for different clients across USA, UK and EMEA jurisdictions. I stand out for my strong analytical and communication skills, as well as strong attention to detail and sense of diligence.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Senior Analyst
PricewaterhouseCoopers Sp. Z.o.o.
02.2024 - Current
- Gathering and analyzing documentation according to the requirements
- Analyzing clients data to create KYC profiles and evaluate AML risk ratings
- Acting in accordance with policies and guidelines
- Performing research via internal and external sources
- Working on client projects delivered in Poland and abroad
Fincrime Analyst
Revolut
05.2023 - 08.2023
- Liaising with law enforcement depending on jurisdiction (NCA, TRACFIN, FNTT, MCB)
- Reviewing, investigating and reporting money laundering cases, fraud cases, terrorist financing, human trafficking, drug trafficking, sanctions, cryptocurrency related cases
- Dealing appropriately with the consent refusals following the submission of the SAR
- Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR
Financial Advisory - Forensic & Dispute Services
Deloitte Touche Tohmatsu India LLP
06.2021 - 12.2022
- Review and decision system generated alerts to identify suspicious trends and activity by monitoring transactions through various client systems/applications
- Conduct research about customer and its related parties using LexisNexis, World Check, third-party databases, and publicly available sources
- Conduct Adverse Media/Negative News searches, Source of Wealth/Source of Funds and Transaction Analysis
- Review suspicious activity reports, address sanctions alerts, and other applicable AML processes in accordance with regulations
- Make a recommendation with regards to on boarding/retaining or declining/exiting the customer relationship once review is completed
- Demonstrate ongoing understanding of ongoing industry trends, changing regulatory landscape related to Transactions reviews & investigation, Alert generation and adjudication, US & EU sanctions etc
- Coordinate with various internal and external stakeholders to obtain required information to perform these responsibilities
Fincrime Analyst
WNS Global Services
12.2019 - 06.2021
- Reviewing, investigating and reporting money laundering cases with National crime agency (NCA) UK
- Providing ongoing monitoring and resolving of the formal complaints and financial ombudsman service complaints related to the financial investigation unit cases
- Dealing appropriately with the consent refusals following the submission of the SAR
- Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigation that commenced from the submitted SAR
KYC Due Diligence Associate
J.P. Morgan & Chase Co
09.2018 - 06.2019
- The primary responsibility is to complete due diligence reviews for JPMC customers while adhering to know your customer (KYC) and Anti-money Laundering (AML) standards
- Analyzing data to identify patterns and compare transaction history against KYC standards
- Utilizing all available tools to verify consumer purpose and legitimacy
- Interacting with bankers and customers to obtain required information
- Determining additional steps required to decide and validate AML risk to the firm
- Assessment if escalation to GFCC AML investigations is required
- Record findings and provide supporting documentation to enrich each kyc due diligence case
- Conduct follow up with internal partners to ensure timely actions on those cases that require their input
- Provide detailed documentation of the due diligence performed
Education
Bachelor of Technology -
Maheswara Institute of Technology
01.2011
Skills
Due Diligence
Suspicious Activity Reporting
Transaction Monitoring
Anti-Money Laundering
Know Your Customer
Periodic Reviews
Pep/Sanction Screening
Adverse press checks
Financial Crime Compliance
Disclaimer
I hereby declare that all the information given above is true and correct to the best of my knowledge.
Certification
Imarticus Learning India, 01/01/17, Certified Investment Banking Operations Professional, Securities and Derivatives, End to end Trade life cycle of Listed and OTC products, Functioning of Clearing and Settlement systems, AML/KYC, Risk Management
Personal Information
Date of Birth: 08/04/90
Timeline
Senior Analyst
PricewaterhouseCoopers Sp. Z.o.o.
02.2024 - Current
Fincrime Analyst
Revolut
05.2023 - 08.2023
Financial Advisory - Forensic & Dispute Services
Deloitte Touche Tohmatsu India LLP
06.2021 - 12.2022
Fincrime Analyst
WNS Global Services
12.2019 - 06.2021
KYC Due Diligence Associate
J.P. Morgan & Chase Co
09.2018 - 06.2019
Bachelor of Technology -
Maheswara Institute of Technology
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