Akhilendra Gaddam
Nandyal
Summary
Results-driven Senior Associate with expertise in fraud detection and anti-money laundering from Wipro. Demonstrated analytical skills in monitoring transactions and conducting thorough investigations, ensuring compliance and security. Proven ability to communicate findings effectively and manage time efficiently, contributing to enhanced security measures and successful audits.
Overview
2
2
years of professional experience
Work History
Senior Associate
CONCENTRIX
Bengaluru
03.2025 - Current
- Assisted in implementing fraud detection systems and tools to enhance security measures.
- Transaction monitoring in merchant account.
- External enquiries (court orders)
Senior Associate
Wipro
Bengaluru
05.2023 - 02.2025
- Acquired extensive knowledge in Anti money laundering and know your customer domains during tenure at Wipro.
- Expertise in conducting customer due diligence, reviewing identification documents, monitoring suspicious transactions, and adhering to regulatory compliance standards
- Monitored transactions for suspicious activity and compliance with regulations.
- Analyzed customer accounts to identify patterns and trends in behavior.
- Reviewed alerts generated by monitoring systems for further investigation.
- Documented findings and prepared reports for internal stakeholders.
- Conducted regular audits of transaction data to ensure accuracy and integrity.
Education
B.com - General
sri sai venkateswara and styadeva degree college
Thenali, AP01.2022
Intermediate - MEC group
sri medha v college
Nandyal, AP10th class -
sri venkateswara e -smart school
Nandyal, APSkills
- Effective Communication
- Analytical thinking and attention to detail
- Fraud investigations
- FinCrime investigations
- Investigative reporting
- General account screening and transaction screening
- Time management
Languages
- English, C1, Advanced
- Hindi, A2, Elementary
- Telugu, C2, Proficient
Personal Information
Hobbies: Reading books and Fitness enthusiast
References
References available upon request.
Timeline
Senior Associate
CONCENTRIX
03.2025 - Current
Senior Associate
Wipro
05.2023 - 02.2025
B.com - General
sri sai venkateswara and styadeva degree college
Intermediate - MEC group
sri medha v college
10th class -
sri venkateswara e -smart school