Gopichand Saginala
Bangalore,India
Summary
Experienced in AML/KYC regulation and customer due diligence, with a strong background in transaction monitoring and regulatory compliance. Demonstrates expertise in investigative analysis, KYC procedures, and critical thinking. Adept at data analysis and reporting, aiming to leverage analytical skills to enhance compliance operations.
Overview
1
1
Certification
4
4
years of professional experience
Work History
FinCrime Analyst
Revolut Technologies
Mumbai
02.2026 - Current
- Knowledge of customer due diligence, risk assessment, and transaction monitoring.
- Prepared investigation summaries and escalated SAR/STR cases to senior compliance teams when required.
- Fraud Prevention, Legal Rules, Clear Records, Loan and Credit Checks appropriate KYC measures and verifying the Source of Fund documents.
- Investigative analysis of financial performance of client, checks of corporate ownership structure against Sanctions, PEP to prevent terrorist/illegal financing and locking suspicious transactions escalated to MLRO.
- Successfully onboarded a significant number of new clients within designated timeframes, directly contributing to business growth and client satisfaction.
- Identified and escalated potential financial crime risks and suspicious activities, safeguarding the organization from reputational damage.
- Improved operational efficiency by streamlining KYC processes, resulting in faster turnaround times and enhanced productivity.
- Mentored newly hired KYC Analysts, providing comprehensive guidance on procedures, tools, and regulatory requirements to facilitate team development and knowledge sharing.
Senior Process Executive
Cognizant Solutions
Bangalore
12.2023 - 11.2025
- Previous experience in compliance, risk management, or KYC-related roles.
- Experience in financial services, banking, and a related field.
- Ensured seamless client onboarding experiences while cultivating strong relationships with Relationship Managers (RMs) to facilitate effective communication and teamwork.
- Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on Small & Medium Enterprises (SMEs) to mitigate financial crime risks and ensure compliance with regulatory standards for account opening and maintenance.
- Knowledge of customer due diligence, risk assessment, and transaction monitoring.
- Performed in-depth research and analysis of complex KYC cases, producing accurate risk assessments and implementing appropriate mitigation strategies.
- Executed KYC procedures for individuals and entities, ensuring adherence to client-specific regulations and industry best practices.
- Verified KYC documentation, including entity structures, directors, shareholders, and Ultimate Beneficial Owners (UBOs), for accuracy and completeness.
- Calculated shareholding percentages for UBOs to determine risk profiles and apply appropriate KYC measures.
- Investigative analysis of financial performance of client, checks of corporate ownership structure against Sanctions, PEP to prevent terrorist/illegal financing and locking suspicious transactions.
- Claim Adjudication, Claim Transaction Processing
Operations Executive
Infosys
Hyderabad
04.2022 - 12.2022
- Supporting Role
- Transaction Processing KYC Tickets Resolution Process
- Communicating with upper management to develop strategic operations goals.
- Receiving and responding to approvals and notifications.
- Reviewed transaction content for accuracy, implemented error correction measures, and refined procedures to minimize discrepancies, demonstrating a commitment to quality assurance and process optimization.
Education
Bachelor of Science - Mpcs
Krishnaveni Degree College
NarasaraopetBoard Of Intermediate -
Modern Junior College
ChilakaluripetCBSE -
Sri Sadineni Chowdaraiah Residential Public School High School
Skills
- AML/KYC Regulation
- Customer Due Diligence (CDD)
- Transaction monitoring
- Regulatory compliance
- Investigative analysis
- KYC procedures
- Investigation
- Analytical Thinking
- Critical Thinking
- Data Analysis
- Reporting
Certification
ICA (International Compliance Association)
AML and KYC ( Anti-money Laundering )
Timeline
FinCrime Analyst
Revolut Technologies
02.2026 - Current
Senior Process Executive
Cognizant Solutions
12.2023 - 11.2025
Operations Executive
Infosys
04.2022 - 12.2022
Bachelor of Science - Mpcs
Krishnaveni Degree College
Board Of Intermediate -
Modern Junior College
CBSE -
Sri Sadineni Chowdaraiah Residential Public School High School