Lokeshwar Rao Maddila
Hyderabad
Summary
Results-driven AML/Senior KYC Analyst at Amazon with expertise in KYC compliance and transaction monitoring. Proven ability to enhance fraud detection processes and improve operational efficiency. Adept at building strong customer relationships while effectively managing risk assessments. Recognized for delivering actionable insights that bolster compliance and safeguard organizational integrity.
Overview
8
8
years of professional experience
Work History
AML/Senior KYC Analyst
Amazon
Hyderabad
02.2022 - Current
- Drafted reports detailing the results of KYC investigations, including recommendations for further action if necessary.
- Conducted due diligence reviews on new customers based on KYC and AML standards.
- Investigated suspicious activity identified by transaction monitoring systems and reported findings accordingly.
- Monitored daily transactions for unusual patterns or activities that may indicate money laundering or terrorist financing activities.
OTC Claims - Transaction Risk Investigator
Amazon
Hyderabad
12.2021 - 12.2022
- Assisted in developing policies and procedures related to transaction risk management.
- Provided training sessions on fraud detection techniques to colleagues across departments.
YouTube API Content Reviewer
Cognizant (Client - Google )
Hyderabad
08.2019 - 08.2021
- Examining videos, audio, and text-based content to identify potential violations of YouTube's policies.
- Reporting flagged content to relevant teams, or escalating serious violations for further review.
- Determining whether content should be removed, age-restricted, or otherwise addressed based on policy guidelines.
SDS Associate
Amazon
Hyderabad
09.2018 - 02.2019
- Built relationships with customers by providing friendly customer service.
- Prioritized and organized tasks to efficiently accomplish service goals.
Floor Manager
SVR Motors and Engineering ( Royal Enfield )
Hyderabad
08.2017 - 01.2018
- Regularly communicated with vendors regarding orders placed or deliveries expected.
- Developed and implemented strategies to improve operational efficiency and customer satisfaction.
Education
Bachelor of Technology - Mechanical Engineering
Narasimha Reddy Engineering College
Hyderabad06-2017
Skills
- KYC compliance
- AML regulations
- Due diligence
- Transaction monitoring
- Risk assessment
- Fraud detection
- Customer relationship management
- Team collaboration
- Process improvement strategies
- Multitasking capacity
- Problem-solving aptitude
Languages
Telugu
First Language
English
Advanced (C1)
C1
Hindi
Advanced (C1)
C1
Accomplishments
- Good team player with a monthly RnR award related to the process
- Capability of fraud detection patterns and KYC documentation.
- Meets Every weekly performance and leadership activity in process related .
Timeline
AML/Senior KYC Analyst
Amazon
02.2022 - Current
OTC Claims - Transaction Risk Investigator
Amazon
12.2021 - 12.2022
YouTube API Content Reviewer
Cognizant (Client - Google )
08.2019 - 08.2021
SDS Associate
Amazon
09.2018 - 02.2019
Floor Manager
SVR Motors and Engineering ( Royal Enfield )
08.2017 - 01.2018
Bachelor of Technology - Mechanical Engineering
Narasimha Reddy Engineering College
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