Anumalla Vyshnavi
Fin Crime Operations Analyst
Hyderabad
Summary
Experienced Financial Crimes Compliance Professional with over 4.5 years of expertise in Anti-Money Laundering (AML) investigations, Transaction monitoring, Know Your Customer (KYC), credit card screening, fraud detection, and sanctions compliance. I possess a deep understanding of financial crime risk management and proficient in analyzing suspicious transactions, performing risk assessments, and ensuring regulatory compliance with global standards such as FinCEN and FCA. My expertise lies in identifying, analyzing, and mitigating financial crime.
Overview
4
4
years of professional experience
2
2
Certifications
Work History
Fin Crime Operations Analyst
Cognizant Technology Solutions
08.2025 - Current
- Completed detailed analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple business products.
- Performed risk-based analysis and remediation for business and consumer accounts per banking guidelines.
- Researched and verified parties involved in suspicious activities and transactions against various databases such as LexisNexis and World-Check.
- Prevented potential losses by identifying inconsistencies in client information during the due diligence process.
- Ensured adherence to Anti-Money Laundering AML regulations by conducting thorough examinations of client accounts.
- Escalated high-risk cases to senior management for further review and decision-making on appropriate actions.
Risk and Compliance Analyst
Accenture
07.2021 - 07.2025
- Monitoring customer transactions, including transfers, deposits, and transaction patterns, to identify suspicious activities and counterparty risks.
- Identifying Red Flag Indicators and performing detailed analysis to determine typologies and triggers for investigations.
- Detecting suspicious activities like Money laundering, Terrorist financing, Drug trafficking, Account takeovers, stolen financial instruments, illegal activities.
- Utilizing data analysis tools to analyze transaction behavior and unusual patterns, ensuring early detection of irregularities or fraudulent activities.
- Conducting thorough Customer Due Diligence (CDD) on high-risk customers (HRC) and transactions, generating reports and supporting documentation to ensure compliance with regulations.
- Executing screenings against regulatory lists, including Sanctions, Adverse Media, PEP Lists.
- Examine escalated referrals at the L1A level to assess whether alerts should be resolved or require further investigation.
- Fraud & Operations : Accenture
- Manage e-commerce risk operations and conduct risk assessments in social media marketplaces to ensure a fraud-free user experience.
- Utilize specific tools to analyze user profiles, trends, and patterns to assess risks.
- Review user profiles, videos, and text-based content to investigate fraud and resolve issues regarding reported or abused content for account safety.
- Contribute to maintaining a positive app user experience by mitigating fraudulent activity and ensuring the security of platform users.
Education
Masters - Pharmacy
KGR INSTITUTION OF TECHNOLOGY AND MANAGEMENT
Hyderabad05.2022
Skills
- Data Analysis Content Management Problem Solving AML Sanction Screening
- Monitoring Risk Compliance Assessment Investigative Skills
- Screening Financial Crime Investigation Paycom Fraud Detection
- Financial Crime Prevention Know Your Customer (KYC)
- UAR - unusual activity Report Microsoft Excel
Certification
Microsoft Advance excel
AWARDS & HONORS
Employee of the Month - Accenture Solutions Pvt Ltd, Acknowledged by the organization with cheer points for providing valuable process insights - cognizant.
Timeline
Fin Crime Operations Analyst
Cognizant Technology Solutions
08.2025 - Current
Risk and Compliance Analyst
Accenture
07.2021 - 07.2025
Masters - Pharmacy
KGR INSTITUTION OF TECHNOLOGY AND MANAGEMENT