Pradeep Vanapalli

Data Scientist at innData Analytics Private Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Bobbili, Andhra Pradesh, India, IN

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Credentials

  • Prompt Engineering
    Udemy
    Oct, 2023
    - Nov, 2024
  • Working With Large Language Models
    Udemy
    Oct, 2023
    - Nov, 2024

Experience

  • innData Analytics Private Limited
    • India
    • Technology, Information and Internet
    • 1 - 100 Employee
    • Data Scientist
      • Jan 2022 - Present

  • Accenture in India
    • India
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Data Analyst-AI
      • Mar 2021 - Present

  • Hsbc Electronic Data Porcessing Private Limited
    • Vishakhapatnam Area, India
    • AML KYC Specialist
      • Jan 2017 - Present

      1. KYC/AML Specialist with experience in Client on-boarding , Periodic Review, Transaction monitoring. 2. Screening clients’ profiles using tools like WORLD CHECK, RDC, and LEXIS & NEXIS and auditing cases which were processed by analysts. 3. Preparing AAR (Account Activity Report), UAR (Unusual Activity Report) & SAR (Suspicious Activity Report) on client’s account to ensure they are under AML Policy & Sanction policy. 4. Categorizing Client’s profile in to SCC, PEP, High, Medium, Low Risk 5. Floor Supporting to newly hired staff during process cross training. 6. Understanding complex entity structure. 7. Active participation in providing process improvement ideas. Show less

Education

  • Kakinada Institute of Technology & Science,Tirupathi Village, Divilli, Pin-533433
    Bachelor of Technology - BTech, Electrical, Electronics and Communications Engineering
    2012 - 2016

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