Summary
Work History
Education
Skills
Websites
Certification
Languages
Hobbies and Interests
Overview
Accomplishments
Timeline
AdministrativeAssistant

Jhansi K

Hyderabad,Telangana

Summary

To obtain a challenging position in a reputed organization where I can apply my analytical, technical, and problem-solving skills in fraud detection, KYC verification, and risk operations, while contributing to the organization's success and enhancing my professional growth.

Work History

Quality Analyst

Wipro
10.2025 - Current
  • Conducted thorough quality assessments on production processes and product outputs.
  • Collaborated with cross-functional teams to identify and resolve quality issues.
  • Developed and maintained documentation for quality control procedures and standards.
  • Executed root cause analyses to determine sources of defects and non-conformance.

Fraud Analyst

Wipro
06.2024 - Current
  • Monitored user activity, transaction patterns, device data, and related accounts to detect suspicious behavior, identity theft, and account takeovers.
  • Conducted KYC verification, Customer Due Diligence (CDD), and document validation to ensure compliance with risk and security guidelines.
  • Utilized analytical tools and internal dashboards to identify fraud trends and escalate potential threats for further investigation.
  • Implemented account actions such as release, suspension, escalation, or blocking, based on fraud risk assessment and policy guidelines.
  • Reviewed user appeals and verified supporting documents to confirm account authenticity and reinstate genuine users.
  • Performed Verification & Validation (V&V) of user cases to enhance fraud detection accuracy and reduce false positive.
  • Collaborated with the Risk Operations and Compliance teams to resolve escalations and continuously improve case handling efficiency.
  • Client - Google

Education

B. Tech - ECE

St. Ann's college of engineering and technology
01.2023

Skills

  • Anti-Money Laundering (AML)
  • KYC Verification & Validation (V&V)
  • Transaction Monitoring
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Fraud Detection
  • Risk Operations

Websites

Certification

  • Foundation in AML and KYC certification
  • Risk Operations job simulation
  • Decoding KYC Requirements: A crucial element of AML Compliance
  • Mastering Customer Risk Assessment and Enhanced Due Diligence
  • finance job simulation
  • commercial banking

Languages

English
Bilingual or Proficient (C2)
Telugu
Bilingual or Proficient (C2)
Hindi
Intermediate (B1)

Hobbies and Interests

  • Online Learning - A commitment to continuous self-improvement through digital education.
  • Meditation - Helps improve overall mental well-being.

Overview

6
6

Foundation in AML and KYC certification Risk Operations job simu

1
1
year of professional experience

Accomplishments

Mastering Customer Risk Assessment and Enhanced Due Diligence

Timeline

Quality Analyst

Wipro
10.2025 - Current

Fraud Analyst

Wipro
06.2024 - Current

B. Tech - ECE

St. Ann's college of engineering and technology

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Jhansi K