beBee background
Professionals
>
Hyderabad
Chandra Sekhar Musadipalli

Chandra Sekhar Musadipalli

Hyderabad, Hyderabad

Social

About Chandra Sekhar Musadipalli:

I am a graduate with 3.5 years experience as Transaction monitoring analyst and CDD specialist. 

Experience

I worked as a transaction monitoring analyst in HSBC for 2 years 6 months.  I used to worked on the alerts that are triggered and finding weather triggered alerts are suspicious or not and also conducting detailed review on customer accounts and finding weather transactions in the accounts are inline with customer profile or not. Post confirmation we will close the alerts or escalate the alerts for filing STR.

 

Currently I was working as CDD specialist in Wells Fargo since2021. I used to onboard the customer after conducting end to end kyc review. Conducting screenings, adverse news, CIP verification, background investigation, address searches by following BSA/ AML regulations

Education

I was an  b.tech graduate in pydah college of engineering and technology in 2016 with an aggregate of 65.

Professionals from different sectors near Hyderabad, Hyderabad

See professionals near Hyderabad, Hyderabad

Other users who are called Chandra Sekhar

Jobs near Hyderabad, Hyderabad

  • Oracle

    Peoplesoft Administrator

    1 week ago

    Oracle Hyderabad, India Regular Employee

    As a member of the Support organization, your focus is to deliver post-sales support and solutions to the Oracle customer base while serving as an advocate for customer needs. This involves resolving post-sales non-technical customer inquiries via phone and electronic means, as w ...

  • SmartConnectt Technologies

    Net Developer

    2 days ago

    SmartConnectt Technologies Hyderabad, India

    Position Overview : · We are seeking a highly skilled and motivated .NET Developer with 2-3 years of experience to join our dynamic development team. The successful candidate will be responsible for designing, developing, and maintaining .NET applications, as well as collaboratin ...

  • NANOCARE HEALTH SERVICES PRIVATE LIMITED

    Medical Officer

    1 week ago

    NANOCARE HEALTH SERVICES PRIVATE LIMITED Hyderabad, India Full time

    Responsibilities · Create and monitor efficacy of clinical algorithms to risk profile patients for various · non-communicable diseases · Design, implement and measure effectiveness of scalable interventions to improve · prescription compliance. Oversight of patients health under ...

See jobs in Hyderabad, Hyderabad