Shree Hari Vishnu Nagaram profile photo 1 on Tal

Shree Hari Vishnu Nagaram

AML | KYC & Transaction Monitoring | Fraud & Risk Investigations | Trust & Safety | 1+ yrs Experience.

Greater Hyderabad Area

1+ year of work experience

Accenture in India
Apr 20241 yr 5 mosAug 2025

Telangana, India

Ai Variant
- NowPresent

May 2024

Education

Data Analyst

Excelr solutions

20221 yr2023
Osmania University

Bachelor of Arts - BA psychology

Osmania University

20193 yrs2022

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Shree Hari Vishnu Nagaram on Tal

Headline

AML | KYC & Transaction Monitoring | Fraud & Risk Investigations | Trust & Safety | 1+ yrs Experience.

About

Anti money laundering (1+ years) specialising in AML, KYC and transaction monitoring. Experienced in alerts review, case investigation and SAR drafting, combining analytics and psychology to detect risk and strengthen compliance.

Location

Greater Hyderabad Area

Work experience

Business Advisory Associate at Accenture in India, Apr 2024 - Aug 2025 · 1 yr 5 mos, Telangana, India

Data Analyst at Ai Variant, May 2024

Education

Data Analyst, Excelr solutions

Bachelor of Arts - BA psychology, Osmania University

Shree Hari Vishnu Nagaram - Business Advisory Associate in Greater Hyderabad Area | Tal