Swarnalatha Mallineni
Detail-oriented compliance expert skilled in AML/KYC, risk assessment, and regulatory reporting.
Full time
On-site/Hybrid/Remote
Senior Compliance Analyst with over 5 years of experience in regulatory compliance, AML/KYC investigations, and risk assessment. Recently served as Senior...
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My Career Journey
1/4
Freezone Authority (Client of UHY James)
Senior Compliance Consultant
Dec 2023 - Present | 2y 5m
Dubai, AE
Performed periodic reviews to ensure compliance with regulations, verified documentation and implementation of policies, conducted AML investigations, utilized monitoring software, ensured KYC documentation...
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UHY James
Senior Compliance Analyst
Dec 2024 - Present | 1y 5m
Dubai, AE
Acted as Deputy MLRO for ADGM Entities, reviewed client due diligence documentation, approved records as per AML/CFT policy, responded to regulator inquiries, and assisted in preparing compliance reports...
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UHY James
Compliance Analyst
Apr 2023 - Dec 2023 | 8m
Dubai, AE
Analyzed client data and documentation to determine risk profiles, reviewed and verified customer identification, monitored and investigated suspicious transactions, and ensured compliance with AML and...
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NatWest Group
Senior AML Analyst
Apr 2017 - Mar 2020 | 2y 11m
Chennai, IN
Reviewed customer onboarding documents for compliance, analyzed complex financial transactions for money laundering, identified and investigated suspicious activities, evaluated profiles against OFAC and...
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