---
title: "Malepati Vishwanth - KYC Analyst in Bengaluru | Tal"
description: "Meet Malepati Vishwanth, Fin crime Analyst @ EY | Fin crime compliance,risk consulting based in Bengaluru."
image: "https://tal.club/meet/malepati-vishwanth/share-image"
---

# Malepati Vishwanth on Tal

## Headline

Fin crime Analyst @ EY \| Fin crime compliance,risk consulting

## About

With a Master of Business Administration in Finance from Sri Venkateswara University, I currently contribute to EY as a KYC Analyst\. My core competencies include transaction monitoring, case management, and customer due diligence, which I employ to ensure compliance with anti\-money laundering regulations and detect suspicious financial activities\. At EY, I collaborate with our team to monitor customer transactions across various banking products, preparing comprehensive reports on high\-risk activities\. By leveraging my skills and education, I aim to enhance compliance processes and support our organization's commitment to financial integrity\. With a focus on analytical feedback, I am dedicated to fostering transparency and efficiency in financial operations\.

## Location

Bengaluru

## Work experience

KYC Analyst at EY, Feb 2025 \- Present · 1 yr 4 mos, Bengaluru, Karnataka, India, I effectively identified and reported suspicious financial activities while ensuring compliance with AML regulations\. • Monitored customer transactions across multiple banking products to detect unusual patterns\. • Prepared comprehensive narratives and supporting evidence for high\-risk activities\. • Contributed to the enhancement of transaction monitoring processes through analytical feedback\.

## Education

Master of Business Administration \- MBA, Finance, General, Sri Venkateswara University

Bachelor of Commerce \- BCom, Finance, General, Indira Gandhi National Open University

[View the original profile](https://tal.club/meet/malepati-vishwanth)

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