AKSHAYA ADABOINA

Experienced AML Compliance Analyst and SAR Writer with a strong track record supporting major financial institutions, including banks and online payment platforms. Over two years of focused expertise in conducting complex AML investigations, preparing high-quality Suspicious Activity Reports (SARs), and analyzing transaction alerts using systems such as Actimize, Mantas, and Norkom (Detica).

Proficient in identifying a wide range of financial crimes—including money laundering, fraud, and terrorist financing—through deep analysis of transactional behavior, customer profiles, and KYC documentation. Adept at leveraging investigative tools like LexisNexis, World-Check, and Westlaw to build comprehensive case narratives in compliance with regulatory standards.

Trusted for conducting second-level quality assurance reviews and training junior analysts on AML best practices and regulatory expectations. Recognized for clear, concise writing and attention to detail, even under tight deadlines. Demonstrates strong organizational skills, a proactive mindset, and a collaborative approach to problem-solving and cross-functional work.

• Article Design and Implementation of Various Circuits Using Reversible Logic Gates 2020
• Published in International Journal of Engineering Science of Electronic

• Software Development & Programming Proficient in programming languages such as Python, Java, C++, and MATLAB, with expertise in developing, testing, and maintaining robust and efficient software systems. Experienced in utilizing multiple development frameworks and tools to streamline coding processes and ensure optimal software performance. Skilled in building custom solutions and managing end-to-end development cycles, from initial concept through to deployment and post-launch support.
• Test Automation & Quality Assurance: Highly capable in building, managing, and customizing test automation frameworks across multiple application platforms, including mobile, desktop, and web environments. Demonstrated ability in developing quality automation code and ensuring comprehensive unit test coverage to enhance software quality and reliability. Strong expertise in writing detailed test cases, analysing software performance, and resolving issues to maintain the highest standards of functionality and usability.
• System Integration & Deployment: In-depth knowledge of system integration, application migration, and deployment processes across cloud and on- premises environments. Proficient in handling the full lifecycle of software development, from planning and coding to deployment and maintenance, ensuring smooth integrations and minimal downtime during production releases.
• Customer Support & Issue Resolution: Extensive experience providing technical support, identifying and resolving customer-reported issues, and facilitating clear communication between technical teams and customers. Expertise in troubleshooting, bug analysis, and developing solutions that enhance the user experience while ensuring software quality and reliability.