Sai Kiran Reddy Gollapally

Process Lead - Financial Crime Compliance at Newmark

Sai Kiran Reddy Gollapally is a skilled professional in financial crime compliance, currently serving as a Process Lead at Newmark since March 2023. Prior experience includes a role as Team Lead in Business Operations at Tech Mahindra from March 2019 to February 2023, where Sai Kiran supervised teams, engaged with clients, ensured compliance with banking standards, and contributed as a Quality Analyst. Additionally, Sai Kiran held the position of Senior Associate, focusing on enhanced due diligence and risk assessment for high-risk clients. Earlier experience at Tata Consultancy Services involved performing KYC screenings and monitoring transactions for suspicious activities. Educational qualifications include an MBA in Finance from Kakatiya University and a Bachelor's degree in Computer Science from Bharathiya Vidya Bhavans Vivekananda College.

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