Jeevan Sai Yarra
Trust And Safety Associate
Visakhapatnam
Summary
Highly analytical Trust and Safety Associate with extensive experience at Accenture executing end-to-end KYC (Know Your Customer) protocols, including rigorous document verification, government ID authentication, and the detection of AI-driven identity fraud, complemented by a foundational understanding of AML (Anti-Money Laundering) frameworks and regulatory compliance.
Overview
1
1
year of professional experience
3
3
Languages
Work History
Trust and Safety Associate
Accenture
01.2025 - Current
- Enhanced user experience by diligently monitoring and removing inappropriate content from the platform.
- Increased overall platform safety by proactively identifying trends or patterns in harmful or abusive content.
- Evaluated customer data to identify and prevent fraudulent activities.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Supported KYC processes for prospective and existing customers.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
Education
Bachelor of Science - Computer Science
Andhra University
Visakhapatnam, India 04.2001 -
Skills
Microsoft Excel proficiency
Data Integrity
Document Verification
Fraud risk assessment
Deepfake/AI Analysis
Fundamental understanding of AML
Timeline
Trust and Safety Associate
Accenture
01.2025 - Current
Bachelor of Science - Computer Science
Andhra University
04.2001 -