Aditya Nedunoori
KYC Team lead at GDFM Consulting- Claim this Profile
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Bio
Mahesh Gali, CFCS, CAMS, CDCS
Aditya is very committed to his role. An avid learner and confident on the part he has learnt. He has very good knowledge in KYC & AML domain. Aditya is a wonderful team player and has a very cool approach to all the challenges thrown at him. More importantly Aditya had a great following and earned the respect of the teams with consistent action. He would be a great asset to the company and it would be a great experience working with him. I wish him all the very best for his future in the field of AML / KYC & Compliance.
Hemant Kumar
The Guy had a Knack on Banking Compliance and a Build of Knowledge regarding his Area of expertise ,A Excellent Team Member and Great SME
Mahesh Gali, CFCS, CAMS, CDCS
Aditya is very committed to his role. An avid learner and confident on the part he has learnt. He has very good knowledge in KYC & AML domain. Aditya is a wonderful team player and has a very cool approach to all the challenges thrown at him. More importantly Aditya had a great following and earned the respect of the teams with consistent action. He would be a great asset to the company and it would be a great experience working with him. I wish him all the very best for his future in the field of AML / KYC & Compliance.
Hemant Kumar
The Guy had a Knack on Banking Compliance and a Build of Knowledge regarding his Area of expertise ,A Excellent Team Member and Great SME
Mahesh Gali, CFCS, CAMS, CDCS
Aditya is very committed to his role. An avid learner and confident on the part he has learnt. He has very good knowledge in KYC & AML domain. Aditya is a wonderful team player and has a very cool approach to all the challenges thrown at him. More importantly Aditya had a great following and earned the respect of the teams with consistent action. He would be a great asset to the company and it would be a great experience working with him. I wish him all the very best for his future in the field of AML / KYC & Compliance.
Hemant Kumar
The Guy had a Knack on Banking Compliance and a Build of Knowledge regarding his Area of expertise ,A Excellent Team Member and Great SME
Mahesh Gali, CFCS, CAMS, CDCS
Aditya is very committed to his role. An avid learner and confident on the part he has learnt. He has very good knowledge in KYC & AML domain. Aditya is a wonderful team player and has a very cool approach to all the challenges thrown at him. More importantly Aditya had a great following and earned the respect of the teams with consistent action. He would be a great asset to the company and it would be a great experience working with him. I wish him all the very best for his future in the field of AML / KYC & Compliance.
Hemant Kumar
The Guy had a Knack on Banking Compliance and a Build of Knowledge regarding his Area of expertise ,A Excellent Team Member and Great SME
Credentials
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Associate Member
MLROs.ComApr, 2020- Nov, 2024
Experience
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GDFM Consulting | Part of Projective Group
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United Kingdom
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Financial Services
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1 - 100 Employee
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KYC Team lead
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May 2022 - Present
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Financial Crime Analyst
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Mar 2021 - Present
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JPMorgan Chase & Co.
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United States
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Financial Services
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700 & Above Employee
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KYC Analyst
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Feb 2018 - May 2019
KYC Remediation and AML process , SME and Process Trainer , Dealing with Large Authorities and corporates. Customer Due Diligence, Enhanced Due Diligence, Compliance dealing with Anti Money Laundering. KYC Remediation and AML process , SME and Process Trainer , Dealing with Large Authorities and corporates. Customer Due Diligence, Enhanced Due Diligence, Compliance dealing with Anti Money Laundering.
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Tata Consultancy Services
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India
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IT Services and IT Consulting
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700 & Above Employee
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Senior Process Specialist
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Aug 2016 - Jan 2018
KYC Remediation , CDD and EDD , dealing with LLC , LLP , Trusts , Charities, NBFI , Screening , Sanctions. KYC Remediation , CDD and EDD , dealing with LLC , LLP , Trusts , Charities, NBFI , Screening , Sanctions.
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Axis Bank
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India
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Banking
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700 & Above Employee
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Officer
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Aug 2014 - Apr 2016
Backend operations, transaction operations Backend operations, transaction operations
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Education
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2013 - 2014
NIIT Institute of Finance, Banking & Insurance Training Ltd.
Pg diploma in banking, Banking and Financial Support Services -
2009 - 2013
JNTUH College of Engineering Hyderabad
Bachelor's degree, Information Technology
Community
