Harika Mudragalla

amazon

5 2021 - Current

Conducted thorough investigations for suspicious transactions, reducing financial risks and potential losses.
Collaborated with cross-functional teams to improve fraud detection strategies and minimize organizational risk exposure.
Implemented targeted training programs to enhance staff knowledge on fraud prevention best practices.
Prevented significant financial losses by identifying high-risk accounts and initiating appropriate countermeasures.
Increased team productivity through continuous process improvement initiatives focused on task automation and resource optimization.
Reduced false-positive alerts with the implementation of refined risk scoring models and algorithms.
Provided expert guidance to management on regulatory compliance matters, ensuring adherence to industry standards and legal requirements.
Executed analysis of risks and identified risk mitigation strategies.
Completed statistical reviews to uncover trends, patterns and variations.
Formulated knowledgeable forecasts for business, industry and overall economic conditions based on available financial information.
Coordinated ongoing efforts to strengthen risk culture and fine-tuned risk appetite for lending and funding activities.
Identified key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures and industry segments.