Risk Analyst -1
G2 Risk Solutions
12.2024 - Current
Aakash Boreddy
RISK ANALYST
Bengaluru,KA
Timeline
Bachelor of Engineering - Information Science And Enginnering
New Horizon College Of Engineering
06.2020 - 06.2024
Work History
Risk Analyst -1
G2 Risk Solutions
12.2024 - Current
- Analyzed large-scale financial operations to identify inefficiencies and streamline workflows using data-driven insights.
- Monitored high-risk categories including gambling, pharma sales, IPTV, adult content, and other merchant types for suspicious activity.
- Ensured strict adherence to AML/KYC compliance across diverse verticals by conducting enhanced due diligence (EDD) on over 500 high-risk merchant profiles monthly.
Utilized tools such as VMware, BIG-IP F5, and internal risk monitoring platforms to investigate alerts and manage case escalations. - Coordinated with cross-functional teams to enhance the efficiency of risk operations and reporting frameworks.
Prepared detailed documentation and dashboards for senior management to support strategic decision-making. - Successfully worked on high-priority compliance and risk projects for major payment networks including Visa, Mastercard, Discover, Diners Club, JCB, MoneyGram, and Zelle, ensuring full regulatory compliance and achieving 99–100% accuracy in data processing and reporting.
- Played a key role in maintaining regulatory alignment and performance SLAs during audits and internal reviews for payment partners, contributing to a 100% pass rate in compliance checks.
Overview
1
1
year of professional experience
4
4
years of post-secondary education
Education
Bachelor of Engineering - Information Science And Enginnering
New Horizon College Of Engineering
Bengaluru 06.2020 - 06.2024
Skills
- Stress testing
- Microsoft Excel
- Economic forecasting
- Risk mitigation
- Problem-solving
- Data interpretation
Summary
Detail-oriented and analytical Transaction Monitoring Specialist and Risk & Compliance Analyst with 1 year of experience in e-commerce operations. Proven expertise in identifying and investigating payment fraud, anti-money
laundering (AML), and potential terrorist financing activities. Skilled in conducting thorough risk assessments, ensuring regulatory compliance, and supporting the implementation of fraud prevention strategies. Adept at using data-driven insights to support decision-making in fast-paced, high-risk environments.
Certification
1. Ethical Hacking from ReinforceCyber Security
2. Cloud Computing-AW$ from Alpha Tech Academy
3. IOT Certification from NPTEL