Alekhya Dadi
Financial Crimes Quality Control Analyst at TEKsystems | United States
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Financial Crimes Quality Control Analyst at TEKsystems in January 2024 to Present
KYC Quality Assurance Analyst at BMO in January 2021 to January 2023
BSA/ KYC Analyst at Banner Bank in January 2019 to January 2021
Lead Client Service Representative at KeyBank in January 2017 to January 2019
Financial analyst at Berkadia in January 2010 to January 2012
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Badruka Institute of Foreign trade, Master of Business Administration (MBA), October 2026
Andhra University, Bachelor of Science (B.S), October 2026
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Customer Due Diligence (CDD)
enhanced due diligence
FinTech
Suspicious Activity Reports (SAR)
Interpersonal Communication
Attention to Detail
Compliance Regulations
Cross-functional Team Leadership
Regulatory Compliance
Sanctions
Anti-Money Laundering
Loans
Financial Modeling
Financial Analysis
Valuation
Cash Flow Forecasting
Market Research
Accounting
Analysis
Management
Microsoft Office
Business Analysis
Team Management
Finance
Financial Reporting
Analytical Skills
Microsoft Excel
Microsoft PowerPoint
Microsoft Word
Credit Analysis
Variance Analysis
Banking
Teamwork
Data Analysis
Leadership
U.S. Office of Foreign Assets Control (OFAC)
Bank Secrecy Act
Payments
Cash Management
Treasury Management
Financial Planning
Data Entry
Problem Solving
Fraud Prevention
Time Management
Investigation
Fraud Investigations
Risk Assessment
Due Diligence
KYC
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Discover more about TEKsystemsWhat is Alekhya Dadi email address?
Email Alekhya Dadi at [email protected], [email protected], [email protected] and [email protected]. This email is the most updated Alekhya Dadi's email found in 2026.
What is Alekhya Dadi phone number?
Alekhya Dadi phone number is 6613312684.
How to contact Alekhya Dadi?
To contact Alekhya Dadi send an email to [email protected], [email protected], [email protected] or [email protected]. If you want to call Alekhya Dadi try calling on 6613312684. (updated on August 25, 2024)
What company does Alekhya Dadi work for?
Alekhya Dadi works for TEKsystems
What is Alekhya Dadi's role at TEKsystems?
Alekhya Dadi is Financial Crimes Quality Control Analyst
What industry does Alekhya Dadi work in?
Alekhya Dadi works in the Financial Services industry.
Alekhya Dadi Email Addresses
Alekhya Dadi Phone Numbers
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