Vindhya Yellapu
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Vindhya Yellapu Email & Phone Number

Transaction Monitoring Analyst at Banking Circle
Location: London Area, United Kingdom 5 work roles 4 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Banking Circle
Role
Transaction Monitoring Analyst
Location
London Area, United Kingdom
Company size
255 employees

Who is Vindhya Yellapu? Overview

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Quick answer

Vindhya Yellapu is listed as Transaction Monitoring Analyst at Banking Circle, a with 255 employees, based in London Area, United Kingdom. AeroLeads shows a matched LinkedIn profile for Vindhya Yellapu.

Vindhya Yellapu previously worked as GFCC Detect/Report Specialist IV at Jpmorgan Chase & Co. and GFCC Screening Specialist III at Jpmorgan Chase & Co.. Vindhya Yellapu holds Master'S Degree, Business Intelligence & Analytics from The University Of Law.

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Banking Circle

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Profile bio

About Vindhya Yellapu

Having embarked on a new journey as a Transaction Monitoring Analyst at Banking Circle, I bring forth over six years of honed expertise in banking, risk, fraud, finance, and compliance, coupled with the latest insights gained from a MSc in Business Intelligence and Analytics from The University of Law. My commitment lies in leveraging this comprehensive background to fortify analytical prowess and steer strategic decision-making, thereby maximizing business growth opportunities within the organization.

Current workplace

Vindhya Yellapu's current company

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Banking Circle
Banking Circle
Transaction Monitoring Analyst
london, england, united kingdom
Website
bankingcircle.com
Employees
255
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5 roles

Vindhya Yellapu work experience

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Transaction Monitoring Analyst

Current
Banking Circle

London, England, United Kingdom

Feb 2024 - Present

Anti Money Laundering Analyst (Financial Crime Compliance)

Hsbc

Visakhapatnam, Andhra Pradesh, India

AML Investigation Specialist

Jul 2016 - Jan 2020
Team & coworkers

Colleagues at Banking Circle

Other employees you can reach at bankingcircle.com. View company contacts for 255 employees →

UW Ulla Worm Ulla Worm Colleague at Banking CircleKøge, Region Zealand, Denmark View → PK Pradeep Kumar Pradeep Kumar Colleague at Banking CircleNagaur, Rajasthan, India View → JH Joana Harris Joana Harris Colleague at Banking CircleRiyadh, Saudi Arabia View → VB Vicky Bhatti Vicky Bhatti Colleague at Banking CircleChandigarh, India View → NM Noah Moth Althoff Noah Moth Althoff Colleague at Banking CircleCopenhagen, Capital Region Of Denmark, Denmark View → KJ K J K J Colleague at Banking CircleDubai, United Arab Emirates View → EA Ernest Asare Akuffo Ernest Asare Akuffo Colleague at Banking CircleAccra, Greater Accra Region, Ghana View → OO Obiageli Okechukwu Obiageli Okechukwu Colleague at Banking CircleLagos State, Nigeria View → AM Adetunji Mutiu Adenekan Adetunji Mutiu Adenekan Colleague at Banking CircleAbuja, Federal Capital Territory, Nigeria View → JA John Allan John Allan Colleague at Banking CircleCopenhagen, Capital Region Of Denmark, Denmark View →
4 education records

Vindhya Yellapu education

Bachelor Of Technology (B.Tech.), Civil Engineering, 1St Grade

Chaitanya Engineering College

Graduated in Civil Engineering

FAQ

Frequently asked questions about Vindhya Yellapu

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

What company does Vindhya Yellapu work for?

Vindhya Yellapu works for Banking Circle.

What is Vindhya Yellapu's role at Banking Circle?

Vindhya Yellapu is listed as Transaction Monitoring Analyst at Banking Circle.

Where is Vindhya Yellapu based?

Vindhya Yellapu is based in London Area, United Kingdom while working with Banking Circle.

What companies has Vindhya Yellapu worked for?

Vindhya Yellapu has worked for Banking Circle, Jpmorgan Chase & Co., Hsbc, and Bl Structural Team (India) Private Limited.

Who are Vindhya Yellapu's colleagues at Banking Circle?

Vindhya Yellapu's colleagues at Banking Circle include Ulla Worm, Pradeep Kumar, Joana Harris, Vicky Bhatti, and Noah Moth Althoff.

How can I contact Vindhya Yellapu?

You can use AeroLeads to view verified contact signals for Vindhya Yellapu at Banking Circle, including work email, phone, and LinkedIn data when available.

What schools did Vindhya Yellapu attend?

Vindhya Yellapu holds Master'S Degree, Business Intelligence & Analytics from The University Of Law.

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