Subhodaya Kumar Valaroutu
About Subhodaya Kumar Valaroutu
Subhodaya Kumar Valaroutu is an Assistant Manager at KPMG India with extensive experience in financial crime investigation and analysis. He has held various roles in notable organizations, including Standard Chartered Bank and Tata Consultancy Services, and possesses a strong academic background in engineering and anti-money laundering.
Work at KPMG India
Subhodaya Kumar Valaroutu currently holds the position of Assistant Manager at KPMG India. His tenure began in 2021 and continues to the present. In this role, he applies his expertise in financial crime investigation and analysis, contributing to the firm's efforts in compliance and risk management.
Previous Employment History
Prior to his role at KPMG, Subhodaya worked at several notable organizations. He served as a Supervisor at SANJA Engineering Works from 2012 to 2014 in Hyderabad. He then transitioned to ICICI Bank as an AML Senior Officer from 2014 to 2016. Following this, he worked at Standard Chartered Bank in various capacities, including Financial Crime and Surveillance Analyst from 2016 to 2017 and Senior Analyst from 2017 to 2019. He also held the position of AML Team Lead at Tata Consultancy Services from 2019 to 2020 and worked as a Lead Consultant at Optimum Solutions (S) Pte Ltd in 2021.
Education and Expertise
Subhodaya Kumar Valaroutu studied at The University of Manchester, where he earned an International Advanced Certificate in Anti Money Laundering in 2016. He also holds a Bachelor of Technology in Electrical, Electronics and Communications Engineering from Jawaharlal Nehru Technological University, Kakinada, completed in 2012. His educational background supports his expertise in financial analysis, transaction monitoring, and anti-money laundering practices.
Skills and Specializations
Subhodaya possesses specialized skills in SAR recommendation and PEP screening surveillance. He has developed proficiency in creating VBA macros, which enhance financial analysis and transaction monitoring processes. His experience spans financial analysis and transaction monitoring across approximately 18 countries, demonstrating his capability in navigating complex financial environments.
Team Management Experience
With 3.5 years of experience in team management within the financial crime investigation sector, Subhodaya Kumar Valaroutu has demonstrated his ability to lead teams effectively. His roles have involved overseeing compliance and surveillance operations, ensuring adherence to regulatory standards and enhancing the overall efficiency of financial crime prevention efforts.