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Chandra Sekhar Musadipalli

Chandra Sekhar Musadipalli

Hyderabad, Hyderabad

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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.

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