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Lalitha Vajrapu

Ongoing Monitoring Analyst at Tide

Lalitha Vajrapu has a diverse work experience in the field of compliance and risk management. Lalitha started their career as a System Engineer at Chandusoft Technologies Pvt Ltd, where they were responsible for maintaining valid voucher codes and conducting testing to ensure accurate data. Lalitha then joined HSBC as an AML Analyst, where they monitored transactions and detected irregular activities related to money laundering and terrorism financing. Lalitha then worked at Cognizant as a KYC Analyst, where they managed diverse clients and conducted risk-based profiling of customers. Currently, Lalitha is working at Tide as an Ongoing Monitoring Analyst, where they monitor transactions for UK accounts, identifies potential red flags, and investigates instances of fraud and money laundering.

Lalitha Vajrapu completed their Bachelor of Technology (B.Tech.) degree from Technology Jobs between the years 2013 and 2017. However, no specific field of study was mentioned.

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Timeline

  • Ongoing Monitoring Analyst

    February, 2023 - present