Sreedhar Darapu
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Sreedhar Darapu Email & Phone Number

AML and KYC Analyst at UNION BANK OF INDIA (UK) LIMITED
Location: United Kingdom 7 work roles 2 schools
1 work email found @bankofbaroda.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@bankofbaroda.com
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Role
AML and KYC Analyst
Location
United Kingdom
Company size

Who is Sreedhar Darapu? Overview

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Quick answer

Sreedhar Darapu is listed as AML and KYC Analyst at UNION BANK OF INDIA (UK) LIMITED, a with 63 employees, based in United Kingdom. AeroLeads shows a work email signal at bankofbaroda.com and a matched LinkedIn profile for Sreedhar Darapu.

Sreedhar Darapu previously worked as AML/KYC Analyst at Union Bank Of India (Uk) Limited and Senior Analyst at Bank Of Baroda Uk (Contract). Sreedhar Darapu holds Bachelor Of Science (Bsc), Biology/Biological Sciences, General, 8 from Osmania University.

Company email context

Email format at UNION BANK OF INDIA (UK) LIMITED

This section adds company-level context without repeating Sreedhar Darapu's masked contact details.

{first}.{last}@bankofbaroda.com
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AeroLeads found 1 current-domain work email signal for Sreedhar Darapu. Compare company email patterns before reaching out.

Profile bio

About Sreedhar Darapu

An accomplished Bank Manager and Financial Crime specialist with over 14 years of progressive experience in business development and 5+ years in AML/KYC End to End process, stakeholder management. Exposure to end-to-end financial crime projects with global regulatory framework. Worked extensively on Onboarding, Remediation, Regular Review and EDR projects to fulfil the regulatory deadlines.Trained and coached the staff about various aspects of Risk and compliance which are part of policies and procedures of the organizations.Actively participated in process audits. Assisted the team in raising SAR’s as per the regulatory requirements. Actively involved in preparation of MI and ad hoc reports as required by the management and MLRO.

Listed skills include Banking, Mis, Risk Management, Cash Management, and 26 others.

Current workplace

Sreedhar Darapu's current company

Company context helps verify the profile and gives searchers a useful next step.

UNION BANK OF INDIA (UK) LIMITED
Union Bank Of India (Uk) Limited
AML and KYC Analyst
United Kingdom
Employees
63
AeroLeads page
7 roles

Sreedhar Darapu work experience

A career timeline built from the work history available for this profile.

Senior Analyst

Bank Of Baroda Uk (Contract)

London, England, United Kingdom

Jun 2022 - Sep 2022

Deputy Branch Manager

London, England, United Kingdom

Mar 2022 - Jun 2022

Branch Manager

Branch Manager

Feb 2012 - Jul 2013

Assistant Manager

Hyderabad

Mutual Funds

Aug 2011 - Feb 2012
Team & coworkers

Colleagues at UNION BANK OF INDIA (UK) LIMITED

Other employees you can reach at unionbankofindiauk.co.uk. View company contacts for 63 employees →

2 education records

Sreedhar Darapu education

Certificate, Risk And Compliance

Retrrac Uk Network

Global Banking & Anti Financial Crime Training Global Banking compliance.End to End KYC/AML process, CDD,EDD and Remediation.

FAQ

Frequently asked questions about Sreedhar Darapu

Quick answers generated from the profile data available on this page.

What company does Sreedhar Darapu work for?

Sreedhar Darapu works for UNION BANK OF INDIA (UK) LIMITED.

What is Sreedhar Darapu's role at UNION BANK OF INDIA (UK) LIMITED?

Sreedhar Darapu is listed as AML and KYC Analyst at UNION BANK OF INDIA (UK) LIMITED.

What is Sreedhar Darapu's email address?

AeroLeads has found 1 work email signal at @bankofbaroda.com for Sreedhar Darapu at UNION BANK OF INDIA (UK) LIMITED.

Where is Sreedhar Darapu based?

Sreedhar Darapu is based in United Kingdom while working with UNION BANK OF INDIA (UK) LIMITED.

What companies has Sreedhar Darapu worked for?

Sreedhar Darapu has worked for Union Bank Of India (Uk) Limited, Bank Of Baroda Uk (Contract), Icici Bank Uk Plc, Al Rostamani International Exchange, and Icici Bank.

Who are Sreedhar Darapu's colleagues at UNION BANK OF INDIA (UK) LIMITED?

Sreedhar Darapu's colleagues at UNION BANK OF INDIA (UK) LIMITED include Addakatla Prakash, Ilavarasi Ruthramurthy, Shweta Pandey, Deepti Phani Vatsa, and Santosh Nitnaware.

How can I contact Sreedhar Darapu?

You can use AeroLeads to view verified contact signals for Sreedhar Darapu at UNION BANK OF INDIA (UK) LIMITED, including work email, phone, and LinkedIn data when available.

What schools did Sreedhar Darapu attend?

Sreedhar Darapu holds Bachelor Of Science (Bsc), Biology/Biological Sciences, General, 8 from Osmania University.

What skills is Sreedhar Darapu known for?

Sreedhar Darapu is listed with skills including Banking, Mis, Risk Management, Cash Management, Trade Finance, Cross Selling, Financial Accounting, and Auditing.

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