Ramya Barre
Tuni
Summary
Financial Crime & Compliance Analyst with over 4+ years of experience driving Transaction Monitoring, Sanctions Screening, and KYC operations within global fintech and professional services. Proven track record of managing end-to-end alert investigations, verifying complex account structures, and mitigating high-risk exposures under strict operational SLAs.Committed to strong compliance standards and a smooth customer experience.
Overview
5
5
years of professional experience
Work History
Fincrime Analyst
Revolut
Hyderabad
04.2026 - Current
- Processed over 250 daily sanctions alerts for retail accounts, swiftly filtering false alarms to mitigate real risks.
- Conducted thorough research on corporate entities to uncover hidden ownership and verify beneficial owners against international watchlists.
- Evaluated potential matches in risk-based sanctions reviews, maintaining accuracy under tight turnaround times while ensuring smooth payment processing.
- Performed audits on PEP and reputational risks, verifying sources of wealth and political roles for high-net-worth clients to ensure compliance with regulations.
- Analyzed wire and payment details for red flags, identifying hidden sender information or altered codes.
- Composed investigation summaries for case escalation, referring verified sanctions matches and high-risk entities to senior specialists, facilitating informed decision-making.
- Achieved top quality assurance ratings while updating internal screening guides and identifying workflow gaps, contributing to enhanced team efficiency.
Trust and Safety Associate
Accenture
Hyderabad
11.2023 - 12.2025
- Led L2 financial crime investigations, analyzing complex transaction patterns to uncover account takeovers, money muling networks, chargeback schemes, and structuring.
- Conducted enhanced due diligence (EDD) on high-risk international accounts, delivering concise risk assessments to senior leadership to guide strategic decision-making.
- Prepared detailed Suspicious Activity Reports (SARs/STRs) and case files, writing clear, thorough narratives that fully met regulatory guidelines.
- Applied real-time risk controls on compromised accounts, placing immediate holds and restrictions to prevent financial losses and protect the platform.
- Used Excel macros and pivot tables to organize transaction data, turning raw logs into clear risk summaries and operational trend reports.
- Sustained top quality assurance (QA) scores, documenting detailed risk assessments while identifying workflow gaps to strengthen internal screening controls.
Virtual Assistant
e-Rad Imaging and Reporting Services (India) Pvt Ltd.
Hyderabad
07.2021 - 11.2023
- Screened new client profiles and verified identity documents against strict accuracy standards.
- Reviewed customer files for errors, flagging missing information and inconsistent details for follow-up.
- Handled high-priority task queues, resolving routine document checks while passing suspicious profiles to senior staff.
- Updated customer databases, maintaining accurate records and audit trails in compliance with data privacy standards.
- Prepared basic verification summaries to document background check results for team leads.
Education
MBA - Human Resources Management
Jain University
Bangalore01-2023
Bachelor of Science -
Adikavi Nannaya University
Rajahmundry01-2021
Skills
- Sanctions Screening & Investigations
- Customer Due Diligence(CDD)
- Enhanced Due Diligence (EDD)
- Transaction Monitoring Regulatory Knowledge(OFAC, UK HMT, and EU restrictions)
- Investigation Documentation
- Risk-Based Approach
- SLA & Target Management
- Financial crime analysis
- Suspicious activity reporting
- Regulatory compliance
Systems & Technologies
World-Check | RDC | Dow Jones Risk & Compliance | Moody’s Orbis | Dun & Bradstreet (D&B) | Bloomberg Terminal | Factiva | Jira | Confluence
Language
- English
- Telugu
- Hindi
Timeline
Fincrime Analyst
Revolut
04.2026 - Current
Trust and Safety Associate
Accenture
11.2023 - 12.2025
Virtual Assistant
e-Rad Imaging and Reporting Services (India) Pvt Ltd.
07.2021 - 11.2023
MBA - Human Resources Management
Jain University
Bachelor of Science -
Adikavi Nannaya University