Ningappa Totakavu

Sanctions Screening & AML Analyst

Bangalore, India

@ningappa_totakavu

0 followers

About

Sanctions Screening & Payment Analyst with 3.6+ years of experience in AML transaction monitoring, sanctions screening, and KYB due diligence. Experienced in high-volume investigations, regulatory reporting, and handling compliance tools across financial crime workflows.

Experience

Project Consultant - FinancialCrime Compliance

Ernst and Young (EY)

Oct 2024 – Present
FinCrimeAnalyst - KYB

Revolut

Feb 2024 – Sep 2024
Process exicutive

Cognizant

Sep 2022 – Feb 2024

Education

B.Com

Karnataka University, Dharwad

Jun 2015 – Aug 2018

Skills

Courses & certifications

Transaction Screening Process · RiskNex · 2026
End to End Corporate KYC · Elite Compliance Group - Udemy · 2023

🏆 Achievements & awards

EY Recognition for 100% Compliance

Recognized at EY for maintaining 100% compliance during internal audits.
Cognizant STAR Performer

Star performer for Q1 and Q3 in Cognizant for maintaining 100% quality.

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