Amulya Bhaskarla's Linkedin Analytics

Experienced compliance analytics consultant focused on Anti-Money Laundering (AML) solutions like Actimize, Prime, Mantas, Fircosoft, Verafin and other analytical engagements. Supported financial institutions of varied sizes for Transaction Monitoring (TM), Sanctions (OFAC) and Know-Your Customer (KYC) projects, including but not limited to Data Validations (Data Governance/ Data Quality/ Data Lineage/ Data Reconciliation), Model Validations (Functional Testing) and Tuning/ Optimization (ATL/ BTL/ Statistical Analysis). Looking forward to connecting to discuss about the financial crimes industry, analytics, or emerging technologies.