Dhulipalla Naga Ramya

AML Transaction Monitoring Analyst

• Job Details:Currently working in the AML transaction monitoring team where I analyze financial transactions to detect and investigate suspicious activities. Responsibilities include identifying red flags, reviewing alerts, conducting enhanced due diligence (EDD), and filing suspicious transaction reports (STRs) in line with internal and regulatory compliance standards.

Assistant Manager

• Job Details:Assisted in financial reporting and budgeting, supporting strategic business planning. Managed the retail shop encashment process, liaising with area teams and shop staff to ensure all requests are properly authorized and processed.

Emerging Lead

• Job Details:Supported in the production of financial reports & income statements for shareholder, director and management reports, ensuring accurate income, expense, share and NAV information for daily calculation of SEC yields.