Detail-oriented and compliance-driven professional with hands-on experience in customer due diligence, risk assessment, and operational quality review. Proven ability to analyze customer data, identify potential risks, and maintain accurate documentation in line with regulatory and internal standards. Experienced in working within SLA-driven environments, handling sensitive information, and supporting risk mitigation efforts. Seeking to contribute to Wise's mission by ensuring safe, compliant, and customer-focused financial operations.
Hi, I’m
RADHA KRISHNA RAO KOTHAPALLI
Karimnagar,TS
Summary
Overview
1
year of professional experience
3
Certifications
Work History
Amazon
GO AI Associate
05.2025 - Current
Job overview
- Conduct detailed reviews of customer and content data to ensure compliance with internal policies and quality standards.
- Identify potential risks, inconsistencies, and policy violations, escalating cases where risk thresholds are exceeded.
- Maintain high accuracy and productivity while meeting strict SLAs and performance KPIs.
- Document review outcomes clearly to support audits and internal investigations.
- Collaborate with cross-functional stakeholders to improve quality workflows and reduce operational risk.
Rezuwizard
Intern
03.2025 - 05.2025
Job overview
- Supported operational and analytical tasks focused on accuracy, consistency, and documentation quality.
- Assisted in evaluating data sets and identifying anomalies relevant to compliance workflows.
- Demonstrated accountability, time management, and adaptability in a fast-paced environment.
- Contributed to structured reporting and process improvement initiatives.
Education
National Institute of TechnologyWarangal, India
Bachelor of Technology (B.Tech) from Chemical Engineering
01.2023
University Overview
Skills
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Transaction Monitoring & Behavioral Analysis
Risk Assessment & Escalation Handling
KYC / AML Compliance & Documentation
Problem-solving abilities
MS office
Data entry
Decision-making
Oral communication
Work Planning and Prioritization
Performance improvement
Flexible schedule
Web-based software engineering
Certification
Google Cloud Associate Engineer – Google
ADDITIONAL STRENGTHS
ADDITIONAL STRENGTHS
- Strong attention to detail and risk awareness
- Comfortable working in rotational shifts and high-volume environments
- Clear written and verbal communication
- Ethical, reliable, and process-oriented mindset
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Languages
English
Advanced (C1)
Hindi
Intermediate (B1)
Timeline
GO AI Associate
Amazon
05.2025 - Current
Intern
Rezuwizard
03.2025 - 05.2025
National Institute of Technology
Bachelor of Technology (B.Tech) from Chemical Engineering