Sreehari Jayaprakash Email & Phone Number
Who is Sreehari Jayaprakash? Overview
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Sreehari Jayaprakash is listed as KYC and Fraud Operations Analyst (APAC) at Rippling, a with 312 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Sreehari Jayaprakash.
Sreehari Jayaprakash previously worked as KYC Operations Analyst (APAC) at Rippling and Associate Trade Specialist at E2Open. Sreehari Jayaprakash holds Master Of Business Administration - Mba from St. Berchmans Institute Of Management Studies.
Email format at Rippling
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About Sreehari Jayaprakash
A highly self-motivated individual with a strong background in KYC/AML compliance, I specialize in detecting and preventing financial crimes. From onboarding to enhanced due diligence, I ensure businesses remain compliant with regulatory frameworks while managing risks effectively. My goal is to support organizations in fostering a secure and transparent financial environment.
Sreehari Jayaprakash's current company
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Sreehari Jayaprakash work experience
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Kyc Operations Analyst (Apac)
Associate Trade Specialist
* Processing the updates for trade contents related restricted party screening, import export and landed cost of different countries.* Experience with BSA/AML/ OFAC law and regulations.* Experience with AML issues and suspicious transaction monitoring systems.* Performing quality assurance checks on own and peers content of the data and provide the approval of quality.* Researching about global knowledge and conternt operation data related to trade controls and compliance.* Monitoring customs websited on a daily basis and gathered information which impacts the country's content.* Researching and analysing relevant customs regulations and legislations. ( For example: embargoes, anti dumbing duties etc.)* Carried out global knowledge update process and keeps the content updated within the stipulated SLA.* Interacting with clients to gather the requirements, coordinating with the team leaders and product managers to complete the project as per the quality management standards set forth by our ISO 9001:2015 certification.* Interacting with government officials and network of professionals in order to assure data accuracy and integrity * Worked with RPA development team and UI path for the automation of processing regular RPS update effectively.
Marketing Intern
Operations Intern
Colleagues at Rippling
Other employees you can reach at rippling.com. View company contacts for 312 employees →
Erika Tyson
Colleague at RipplingGainesville, Florida, United States
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RM
Rekha Mohanty
Colleague at RipplingBengaluru, Karnataka, India
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AH
Aaron Hellman
Colleague at RipplingNew York, United States
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CH
Christina H.
Colleague at RipplingNew York City Metropolitan Area, United States
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SK
Sagarika Kalita
Colleague at RipplingGuwahati, Assam, India
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CS
Carlie Sommers
Colleague at RipplingGeorgetown, Texas, United States
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HM
Harish Mehta
Colleague at RipplingDelhi, India
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Emma Ballif
Colleague at RipplingSalt Lake City, Utah, United States
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AO
Arturo Olguin
Colleague at RipplingAustin, Texas, United States
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SK
Sreehari Krishnadas
Colleague at RipplingBengaluru, Karnataka, India
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Sreehari Jayaprakash education
Master Of Business Administration - Mba
Bachelor Of Commerce - Bcom, Finance
Frequently asked questions about Sreehari Jayaprakash
Quick answers generated from the profile data available on this page.
What company does Sreehari Jayaprakash work for?
Sreehari Jayaprakash works for Rippling.
What is Sreehari Jayaprakash's role at Rippling?
Sreehari Jayaprakash is listed as KYC and Fraud Operations Analyst (APAC) at Rippling.
Where is Sreehari Jayaprakash based?
Sreehari Jayaprakash is based in Bengaluru, Karnataka, India while working with Rippling.
What companies has Sreehari Jayaprakash worked for?
Sreehari Jayaprakash has worked for Rippling, E2Open, Reliance Retail, and Big Bazaar - Future Retail.
Who are Sreehari Jayaprakash's colleagues at Rippling?
Sreehari Jayaprakash's colleagues at Rippling include Erika Tyson, Rekha Mohanty, Aaron Hellman, Christina H., and Sagarika Kalita.
How can I contact Sreehari Jayaprakash?
You can use AeroLeads to view verified contact signals for Sreehari Jayaprakash at Rippling, including work email, phone, and LinkedIn data when available.
What schools did Sreehari Jayaprakash attend?
Sreehari Jayaprakash holds Master Of Business Administration - Mba from St. Berchmans Institute Of Management Studies.
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