Akhilesh Raju
Hyderabad
Summary
Result-oriented Professional with over 5 years of experience as Risk Analyst identifying and analyzing areas of potential risk threatening success of investment and commerical banks. Methodical and meticulous professional polished in projecting potential losses and making recommendations to limit risk through diversification and currency exchanges. Excellent quantitative and critical thinking abilities paired with basic knowledge of SQL , investment banking, capital market, financial analysis, business analysis, equity research, risk management, credit analysis, portfolio management, financial statements, risk analysis, Bank Reconciliation, Budgeting, CRM.
Overview
8
8
years of professional experience
Work History
Risk and Compliance Analyst-111
Uber
04.2025 - Current
- Worked on categorizing contacts based on insights and feedback received from Centers of Excellence (COE) and Business Process Outsourcing (BPO).
- Escalates issues to relevant teams according to the theme of the feedback.
- Worked closely with PAV, COPD,GDX,GFX, Content and L&D teams to fix the issues.
- Identify root cause for Valid issues and raise JIRA tickets for the consulting team to address them.
- Employed strong program management skills to successfully define and manage ongoing initiatives designed to control risks.
- Engage with POD's and Stakeholders for policy improvement and process streamlining
- Regularly update POD's and stakeholders on progress while acting as a project manager.
- Train BPO's on new changes and updates.
Risk and Compliance Analyst -II
Uber
02.2024 - 03.2025
- Investigating and making recommendations to stakeholders
- Completing data and root cause analysis
- Providing corrective and preventive action items
- Presenting findings to stakeholders
- Identifying and sharing trends, insights, defects, and areas of improvement
- Sharing best practices with partners, agents, and stakeholders
- Providing subject matter knowledge to teammates
Associate
HSBC
02.2023 - 12.2023
- To provide outstanding service by taking ownership of customers transactional or service requests
Financial Analyst
XL Dynamics Pvt Ltd
12.2020 - 10.2022
- Assess loan worthiness and review financial statements. Configure financial data and documents in the ERP system.
- Maintain database by entering, verifying and backing up data and documents in the ERP system.
- Perform verifications as per the process to determine authenticity of data.
- Work closely with Technology to identify and increase the efficiency into the current process.
- Identify potential risks in Current process processes, develop and implement controls mitigate risk.
- Work with the global team to produce reports and build metrics.
- Analyze the credit report for clients and underwriting the documents.
Trainee process consultant
Hinduja Global Solutions (HGS)
04.2018 - 05.2019
- Understanding the basic professional standards and established procedures, policies before taking action and making decisions.
- Processing claims/ handling calls and regular follow up on accounts and payments receivables(RCM)as per the process guidelines.
- Working on Pilot projects and organizing and motivating a project team.
- Adhering to the SLA, and understanding Quality& Auditing parameters.
- Resolving HIGH Dollar Insurance claims Patient Calling and Insurance Billing
Education
MBA/PGDM -
IBS Mumbai
01.2021
B.Com - undefined
Osmania University
01.2018
XII -
Sri Chaitanya Jr. Kalasala
Hyderabad01.2015
Xth -
TriveniTalent School
Hyderabad01.2013
Skills
- Google Sheets
- Lucid Charts
- Data Analysis
- Fraud Investigation
- Capital market
- Financial analysis
- Equity research
- Risk management
- Credit analysis
- Portfolio management
- Financial statements
- Risk analysis
LANGUAGES
English
Hindi
Telugu
Tamil
Timeline
Risk and Compliance Analyst-111
Uber
04.2025 - Current
Risk and Compliance Analyst -II
Uber
02.2024 - 03.2025
Associate
HSBC
02.2023 - 12.2023
Financial Analyst
XL Dynamics Pvt Ltd
12.2020 - 10.2022
Trainee process consultant
Hinduja Global Solutions (HGS)
04.2018 - 05.2019
B.Com - undefined
Osmania University
MBA/PGDM -
IBS Mumbai
XII -
Sri Chaitanya Jr. Kalasala
Xth -
TriveniTalent School
HOBBIES
Playing cricket
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