Harshavardhan Reddy
Driving compliance excellence and operational leadership in financial crime prevention.
Dubai, AE
Full time
On-site/Hybrid/Remote
Strategic AML/CTF Quality Analyst and Financial Crime Specialist with over 5 years of experience across UK and India. Demonstrated expertise in leading...
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My Career Journey
1/4
Revolut
Quality Analyst (AML/CTF & FIU)
Oct 2022 - Present | 3y 7m
Bangalore, IN
Led weekly management calls to showcase quality data and improve analyst decision-making. Acted as SME for AI Product Team, evaluating Financial Crime Investigation BOT. Managed quality assurance reviews...
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KPMG Global Services
KYC Quality Check Analyst
Jan 2021 - Sep 2022 | 1y 8m
Bangalore, IN
Recognized as 'Quality Champion' for exceptional quality standards. Collaborated with team leaders to identify trends and root causes of errors. Developed recommendations for policy improvements, ensuring...
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Gordondadds Financial Markets
Paralegal (AML Investigation Analyst) (Deloitte UK – onsite)
Oct 2019 - Jan 2020 | 3m
Cardiff, GB
Offered impactful quality feedback to AML colleagues, enhancing ongoing improvement of AML activities. Screened individual and business entities based on OFAC, EU, and UN sanctions lists. Examined financial...
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Tech Active
Junior Business Analyst
May 2017 - Dec 2017 | 7m
Bangalore, IN
Led a team of 5, providing project direction and research to translate customer requirements into technical implementations. Managed requirement gathering and project planning using agile sprints and user...
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Education
Cardiff University (Cardiff Business School)
Master of Business Administration
Ongoing
Bangalore University (Sri Bhagawan Mahaveer Jain College)
Bachelor of Commerce
Ongoing
Certifications & Qualifications
Financial Crime & Intelligence Training
Basel Institute2026
SQL Certification
2026
Risk Management Certification
2026
Quality Champion
KPMG Global Services2022
Language(s) I speak
English
Fluent
Hindi
Fluent
Telugu
Fluent
Kannada
Fluent
Tamil
Intermediate