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Raghusai meesala, Team Leader

Raghusai meesala

Team Leader

Tide Platform Technology & Services

Location
India - Hyderabad
Education
Bachelor's degree, Bachelor's of Technology in Mechanical Engineering
Experience
8 years, 10 Months

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Work Experience

Total years of experience :8 years, 10 Months

Team Leader at Tide Platform Technology & Services
  • India
  • June 2023 to March 2024

KYC
Sanction Screening
PEP Screening
Adverse Media Screening
Transaction Monitoring
Periodic Reviews
Team Management
MIS Reporting

Team Manager at eclerx services ltd
  • India - Pune
  • August 2021 to March 2023

KYC
Sanction Screening
PEP Screening
Adverse Media Screening
Transaction Monitoring
Periodic Reviews
Team Management
MIS Reporting

team leader at Cognizant - India
  • India - Hyderabad
  • April 2020 to August 2021

KYC
Sanction Screening
PEP Screening
Adverse Media Screening
Transaction Monitoring
Periodic Reviews
Team Management
MIS Reporting

Business Risk and Control Analyst at wells fargo
  • India - Hyderabad
  • February 2019 to April 2020

KYC
Sanction Screening
PEP Screening
Adverse Media Screening
Transaction Monitoring
Periodic Reviews
MIS Reporting

Production Quality Control QC GCB 7 at HSBC
  • India - Bengaluru
  • April 2015 to January 2019

KYC
Sanction Screening
PEP Screening
Adverse Media Screening
Transaction Monitoring
Periodic Reviews
MIS Reporting

Education

Bachelor's degree, Bachelor's of Technology in Mechanical Engineering
  • at Jawaharlal Nehru Technological University
  • April 2013

Mechanical Engineering basketball competition certificates

Specialties & Skills

Trainings
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AML
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Investment Banking
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Commercial Banking
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KYC
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ms office
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aml
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trainings
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kyc
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screening
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team handling
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Languages

English
Expert
Hindi
Native Speaker

Training and Certifications

AML KYC Analyst by Indian Institute of Banking and Finance (Certificate)
Date Attended:
August 2016

Hobbies

  • Basketball
    Certificates in competitions