LAXMAN RAO EPURI
HYDERABAD
Summary
Dynamic fraud investigation professional with extensive experience at Amazon, adept in AML, KYC, and transaction monitoring. Proven track record in reducing fraud losses through meticulous risk assessments and effective decision-making. Skilled in utilizing advanced tools like Lexis Nexis and Excel to enhance compliance and operational efficiency.
Overview
6
6
years of professional experience
Work History
SR. REPRESENTATIVE, OPERATIONS (AML–CTF)
CONCENTRIX DAKSH SERVICES INDIA PVT. LTD.
08.2025 - 10.2025
- Conduct AML/CTF case investigations on Revolut’s KYB portal, performing (CDD/EDD) for Revolut’s business entities and high-risk counterparties.
- Monitored cross-border and SWIFT transactions to identify structuring, layering, and money laundering patterns.
- Detected red flags such as smurfing, mule accounts, and shell companies; raised Jira escalations for compliance action.
- Prepared and submitted Suspicious Activity Reports (SARs) to the Financial Intelligence Unit (FIU) through Jira workflows.
- Handled fraud cases including account takeovers, identity theft, chargeback disputes, and unauthorized transactions, reducing loss exposure.
- Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk customers and Politically Exposed Persons (PEPs).
- Applied a risk-based approach to reduce false positives while maintaining regulatory compliance.
- Reviewed sanctions, watchlist, and adverse media screening results to assess customer risk exposure.
- Collaborated with compliance and risk teams to ensure timely resolution of alerts and cases.
Fraud Investigation Analyst
PWC/Genisys
08.2024 - 05.2025
- Performing reviews from all the ways on the Alert which has be triggered due to violation threshold set for the system for fraud types i.e., (ATO, PTO, TOA, ID Theft, ATO scam, First Party& Third-party Frauds etc.)
- Reviewing the customer profiles in 360 ways from all the possibilities to detecting and mitigating core banking payments, fraud problems across ATO’s P2P payment, ACH kiting, check kiting and wire fraud.
- Monitored customer accounts for unusual login attempts, device changes, and geolocation discrepancies, conducting detailed risk assessments on flagged transactions and accounts.
- Perform due diligence of new and existing clients whether it is found coming sanction countries, Sanction Screening Verifying KYC documentation of the Clients to be adopted/reviewed post maker process.
- Anti-Money Laundering area of Customer Due Diligence (Corporate and Individual KYC), AML Transaction Monitoring, Sanction Screening and PEP Screening. AML (Anti Money Laundering) and CFT (Counter Financing of Terrorism) program and its importance in fighting Financial Crime. Knowledgeable in responsibilities and guidance related to FATF and FINCEN.
- Onboarding the clients with different types of individuals, entities, trusts, corporation, foundations, with their required details of contact information personnel information financial details, beneficiaries, trusts signers, employment details interested parties, with intake onboarding work hub.
- Performed customer due diligence (CDD), enhanced due diligence (EDD), and Know Your Customer (KYC) remediation in line with CIP and risk rating standards.
Prod Compliance Associate Senior
AMAZON
02.2022 - 08.2024
- Reviewed and analyzed customer transactions using Amazon Transaction Risk Management System (TRMS) to identify fraud, abuse, and policy violations.
- Investigated suspicious orders, payment activities, and account behavior to mitigate financial and reputational risk.
- Applied Amazon policies and risk guidelines to make accurate, timely decisions on account actions.
- Demonstrated strong attention to detail while handling high-volume transaction reviews with accuracy and consistency.
- Identified patterns of fraudulent activity and escalated complex cases to senior teams when required.
- Maintained detailed case documentation to support audit, compliance, and quality standards.
- Met productivity and quality benchmarks while ensuring adherence to SLAs.
- Collaborated with cross-functional teams to improve risk detection and reduce false positives.
- Utilized internal tools and dashboards to assess risk indicators and customer behavior.
- Contributed to process improvement by providing feedback on fraud trends and system gaps.
Senior Associate
WIPRO
03.2020 - 02.2022
- Investigated potentially fraudulent transactions using internal monitoring systems to identify risk and prevent financial loss.
- Analyzed customer behavior, transaction patterns, and account activity to detect fraud indicators.
- Reviewed alerts related to unauthorized transactions, account takeover, and payment fraud.
- Made accurate risk decisions in accordance with fraud policies, procedures, and SLAs.
- Escalated complex or high-risk cases to senior teams with detailed documentation and evidence.
- Reduced fraud losses by identifying emerging fraud trends and recommending preventive actions.
- Maintained thorough case notes to support audits, compliance, and quality assurance.
- Collaborated with cross-functional teams to improve fraud detection and minimize false positives.
- Promoted as Subject Matter Expert (SME) in Wipro and mentored fellow associates.
- Experienced in quality audits/spot audits, highlighted Fraud trends in payments platform.
Education
B. Tech - EEE
Guru Nanak Institution of Technical Campus
Hyderabad06-2018
Skills
- Fraud investigation
- Chargebacks
- Fraud claims
- Transaction monitoring
- AML
- KYC
- CDD
- EDD
- MS Office
- Excel
- PowerPoint
- Outlook
- Lexis Nexis
- Experian
- Fircosoft
- Fraud Portal
- Fraud Classification Tool (FCT)
- RDC & Thea
- SharePoint
- BFM detection tool
- Risk assessment
- KYC compliance
- Decision making
Disclaimer
I hereby declare that the above furnished information is true to the best of my knowledge.
Timeline
SR. REPRESENTATIVE, OPERATIONS (AML–CTF)
CONCENTRIX DAKSH SERVICES INDIA PVT. LTD.
08.2025 - 10.2025
Fraud Investigation Analyst
PWC/Genisys
08.2024 - 05.2025
Prod Compliance Associate Senior
AMAZON
02.2022 - 08.2024
Senior Associate
WIPRO
03.2020 - 02.2022
B. Tech - EEE
Guru Nanak Institution of Technical Campus