Sai Kottakki is an AML professional with nine years of experience, currently serving as a Senior Consultant at PwC. Previously, they held roles at UBS as a KYC Analyst and at HSBC as an AML TM L2 Associate. Sai's expertise encompasses transaction monitoring, preparation of Suspicious Activity Reports, and end-to-end KYC reviews, complemented by knowledge of applications such as Lexis Nexis and World Check. They earned a Bachelor of Science degree in Maths, Statistics, and Computers from Andhra University.
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