Gopi Krishna Reddy G
Fincrime Analyst
Bengaluru
Summary
Accomplished fraud analyst offering a comprehensive years of hands on experience in identifying, assessing, mitigating financial risk. Conducted risk assessments to identify, analyze, and prioritize potential risks impacting business operations.
Overview
3
3
years of professional experience
4
4
Certifications
4
4
Languages
Work History
Senior Associate (Fincrime Analyst)
Concentrix
Bangalore
03.2025 - Current
- Investigated AML and fraud-related alerts by analyzing customer transactions, behavioral patterns, and risk indicators to identify potential financial crime activity.
- Conducted KYC and Enhanced Due Diligence (EDD) reviews for high-risk clients, ensuring compliance with regulatory frameworks such as AML and OFAC guidelines.
- Prepared and filed Suspicious Activity Reports (SARs) with detailed narratives, supporting evidence, and clear rationale, ensuring accuracy and timely submission to regulatory authorities.
- Documented all investigative findings in case management systems, and maintained audit-ready records for internal and external compliance reviews.
- Collaborated with compliance, risk, and fraud teams to escalate high-risk cases and recommend appropriate mitigation actions.
- Used transaction-monitoring and investigative tools to assess alerts and identify unusual activity.
- Identified emerging typologies in money laundering and fraud trends, helping to refine rules, and reduce false-positive alerts.
- Trained and supported new team members, maintaining culture of collaboration.
- Collaborated with cross-functional teams to drive successful completion of complex projects within deadlines.
- Mentored junior associates, fostering professional growth and helping them reach their full potential.
- Consistently maintained strong relationships with clients, ensuring clear communication and timely updates on project progress.
Risk Analyst [ Fraud Investigation ]
Cognizant technology solutions
Bangalore
04.2023 - 09.2024
- Identified customer risk level, based on established criteria.
- Investigated suspicious transaction to prevent fraud activities and chargebacks.
- Monitored transaction of high risk customer.
- Worked of chargeback accounts to find the pattern and to get updated on the fraud trend to avoid further losses.
- Verified documents of customer using KYC guidelines.
- Developed strategies to prevent Fraud future fraud activities and chargebacks.
- Validated documents of customer (KYC).
- Experience in detecting all possible fraudulent activities in the customer profile such as Take Over, Spam, Stolen Fop's, Refund or Chargeback abuse, or genuine user abusing transaction or taking advantages of loopholes in the system.
- Responsible for investigation and elimination of risk involved in the transactions related to the process.
Education
BCA - Computer Applications
KRUPANIDHI DEGREE COLLEGE
Bangalore01.2022
2 PUC -
NARAYANA GROUP OF INSTITUTIONS
Tirupathi01.2019
10TH (SSLC) -
VASISHTA ENGLISH MEDIUM SCHOOL
Andhra Pradesh01.2017
Skills
Transaction Monitoring
Anti-Money Laundering
KYC
UAR filing
EDD
Chargeback
Fraud detection
LexisNexis
OFAC
Risk analysis
Project management
Problem-solving abilities
Client engagement
Training and mentoring
Accomplishments
- Placement training (2022) Participated in Soft skill training which was held in Krupanidhi degree college
- Achieved best performer for Q1 (2024)
- Identified new fraud trend, provided insights and created effective strategies to avoid the losses
- Achieved best performer for Q4 (2025)
- Came up with new ideas to maintain quality
Certification
Tableau
Timeline
Senior Associate (Fincrime Analyst)
Concentrix
03.2025 - Current
Risk Analyst [ Fraud Investigation ]
Cognizant technology solutions
04.2023 - 09.2024
BCA - Computer Applications
KRUPANIDHI DEGREE COLLEGE
2 PUC -
NARAYANA GROUP OF INSTITUTIONS
10TH (SSLC) -
VASISHTA ENGLISH MEDIUM SCHOOL