Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Core Competencies
Timeline
Generic

Anudeep Gampa

Hyderabad

Summary

Dynamic AML/KYC and fraud analyst with a proven track record at Cognizant Technology Solutions, achieving 98% case resolution accuracy. Expertise in fraud investigation and risk management enhances compliance through strategic transaction monitoring. Strong collaboration skills drive results while ensuring regulatory adherence and client satisfaction.

Overview

1
1
Certification
11
11
years of professional experience

Work History

AML/KYC & Fraud Analyst (Fin Tech)

Cognizant Technology Solutions
Hyderabad
05.2023 - Current
  • Investigated over 100 fraud cases monthly, achieving approximately 98% resolution accuracy.
  • Reduced undetected fraud cases by 25% through enhanced transaction-risk scoring models.
  • Conducted thorough merchant account reviews, identifying anomalies and escalating high-risk cases.
  • Performed KYC onboarding reviews using CDD/EDD frameworks for validation of CIP documents.
  • Executed SDN and OFAC sanctions screenings to ensure compliance in client onboarding workflows.
  • Drafted SARs with detailed analyses and investigative conclusions for jurisdictional compliance.
  • Analyzed transaction logs and proof-of-delivery documentation to resolve chargebacks effectively.
  • Led weekly QA meetings, ensuring 100% SLA adherence and audit readiness for deliverables.

Technical Support Engineer

Movate Technologies
Hyderabad
08.2021 - 04.2023

Troubleshot network issues affecting Parallels Desktop functionality, ensuring seamless performance.

Installed and trained users on Parallels Desktop for Mac systems, improving software adoption.

Performed remote installations of Parallels Desktop on customer Macs, enhancing user experience.

Executed SQL queries to analyze software performance, delivering tailored solutions to clients.

Integrated printers with Windows gaming software to improve compatibility and usability.

Facilitated product upselling and managed invoicing processes for client purchases.

Gathered technical report data, addressing critical issues efficiently.

Developed comprehensive documentation for troubleshooting and system configurations.

Sr Associate Technical Support

Tech Mahindra
Hyderabad
09.2020 - 03.2021

Resolved technical and billing issues for Telstra customers through incoming chat interactions.

Assisted customers in troubleshooting network and internet connectivity issues.

Diagnosed router problems to restore service promptly.

Logged queries in trouble ticket tool to improve tracking and reporting efficiency.

Collaborated with cross-functional teams to streamline project workflows.

Supported project managers by monitoring progress and resolving emerging issues.

Managed team resources by assigning tasks and ensuring deadlines were met.

Technical Support Engineer

Epos Guru Pvt Ltd.
Hyderabad
02.2016 - 06.2020

Delivered Level 3 technical assistance to UK retail, hospitality, fashion, and cash-and-carry clients.

Provided technical support for software and hardware issues across various platforms.

Troubleshot network connectivity problems such as router configurations, IP addressing, and DHCP server setup.

Resolved complex technical problems through root cause analysis techniques.

Executed chip and pin integrations for Verifone, Yes-Pay, Payment Sense, Barclay, and Clear Accepts, enhancing transaction processing capability.

  • Collaborated with .NET developers on various integrations such as Sage and online ordering systems.
  • Conducted SQL operations to manage databases effectively and enhance performance.
  • Streamlined reporting management processes, improving clarity and accessibility for monthly and yearly client needs.

Education

Bachelor of Commerce (B.Com) -

Himalayan University
Arunchal Pradesh
05-2020

Skills

  • KYC and AML
  • KYC compliance
  • Fraud detection
  • Fraud analysis
  • Fraud detection techniques
  • Transaction monitoring
  • Transaction analysis
  • Risk assessment and management
  • Compliance strategies

Certification

  • Certified TM & Reporting Specialist (CTMRS)
  • Certified SAR/STR Reporting Specialist (CSRS)

Accomplishments

  • Top Performer – 2024 and 2025, Cognizant: Awarded for exceptional fraud case resolution and compliance alignment across all audit benchmarks.
  • Reduced investigation SLA breaches by 15% over 36 months through proactive case management and workflow optimization.
  • Drove a 25% reduction in undetected fraud cases by enhancing risk-scoring models and refining payment risk policies.

Core Competencies

Transaction Monitoring, SAR Drafting, BSA/AML, CDD/EDD, KYC, Sanctions Screening (SDN/OFAC), CIP Validation, ATO/PTO Detection, Charge back Analysis, ACH Fraud, Identity Theft, First-Party Fraud, Payment Disputes, Root Cause Analysis, Internal Quality Audits, Risk Escalation, SLA Management, Case Documentation, SQL, Tableau, Case Management Systems, Transaction Monitoring Platforms

Timeline

AML/KYC & Fraud Analyst (Fin Tech)

Cognizant Technology Solutions
05.2023 - Current

Technical Support Engineer

Movate Technologies
08.2021 - 04.2023

Sr Associate Technical Support

Tech Mahindra
09.2020 - 03.2021

Technical Support Engineer

Epos Guru Pvt Ltd.
02.2016 - 06.2020

Bachelor of Commerce (B.Com) -

Himalayan University
Anudeep Gampa