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Sunitha Akula Email & Phone Number

KYC & AML analyst
Location: India, India, India 2 work roles 2 schools
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Role
KYC & AML analyst
Location
India, India, India

Who is Sunitha Akula? Overview

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Sunitha Akula is listed as KYC & AML analyst based in India, India, India. AeroLeads shows a matched LinkedIn profile for Sunitha Akula.

Sunitha Akula previously worked as KYC Analyst at Hsbc Data Processing Pvt. Ltd and Retail Banking Specialist at Icici Bank. Sunitha Akula holds Master Of Business Administration - Mba, Accounting And Finance from Osmania University, Hyderabad.

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About Sunitha Akula

Sunitha Akula is a KYC & AML analyst.

2 roles

Sunitha Akula work experience

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

Kyc Analyst

Hsbc Data Processing Pvt. Ltd

Hyderabad, Telangana, India

Analyzing CMB Middle East customer profile to investigate Money Laundering and Financial Crime.Screening the customers to investigate through World check & other internet Searches.Raising queries to Regional Managers /Case Managers regarding the customer profile like Commercial Registration documents, Trade License, MOA, and Financial Statements.Monitoring.

Mar 2017 - Jan 2019

Retail Banking Specialist

Icici Bank

India

Handling account opening, servicing, transactions for retail customers & remittances through Money to India and SWIFT platforms for retail and corporate customers of ICICI Bank Hong Kong,Canada.AML User profile in AMLOCK - Transaction Monitoring System for ICICI Bank Hong Kong database. Monitoring transactions based on alerts generated by the AMLOCK.

Jun 2013 - Nov 2016
2 education records

Sunitha Akula education

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What is Sunitha Akula's role at their current company?

Sunitha Akula is listed as KYC & AML analyst.

Where is Sunitha Akula based?

Sunitha Akula is based in India, India, India.

What companies has Sunitha Akula worked for?

Sunitha Akula has worked for Hsbc Data Processing Pvt. Ltd and Icici Bank.

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What schools did Sunitha Akula attend?

Sunitha Akula holds Master Of Business Administration - Mba, Accounting And Finance from Osmania University, Hyderabad.

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