Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Disclaimer
Timeline
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RETHIKA KATTA

Rajahmundry

Summary

KYC and Fraud Investigation Specialist with expertise in identifying suspicious activities and ensuring compliance with regulatory standards. Strong analytical skills and integrity contribute to effective risk management and enhanced customer due diligence processes. Proven ability to work efficiently under pressure while driving improvements in fraud prevention strategies.

Overview

2
2
years of professional experience
1
1
Certification

Work History

Fraud & Investigation Associate

Wipro Pvt Ltd
Hyderabad
11.2024 - 03.2025
  • Investigate real-time transactions using Accertify to proactively detect and respond to fraudulent activities.
  • Resolve account takeover cases with a customer-centric approach, while ensuring data protection.
  • Flag and eliminate suspicious accounts, cancel fraudulent transactions, and escalate unresolved cases to higher authorities.
  • Track and report fraud trends to contribute to stronger, proactive prevention measures.
  • Conduct thorough investigations into suspicious activities, and provide detailed reports to management.
  • Maintain accurate records of investigations and outcomes for future reference and audits.
  • Examine financial transactions to spot possible fraud, and make sure regulations are being followed.
  • Monitored emerging fraud trends to inform preventive measures and updates.

KYC associate

Federal Bank
Visakhapatnam
08.2023 - 05.2024
  • Led identity verification procedures using public records and banking databases to ensure compliance.
  • Conducted KYC documentation checks and risk profiling to support AML compliance.
  • Monitored transactional behavior to identify red flags and suspicious activity.
  • Mentored junior analysts, and supported collaborative investigations of high-risk accounts.
  • Coordinated onboarding and loan procedures to streamline customer service delivery.
  • Maintained accurate records of customer interactions and investigations.
  • Reviewed and analyzed transaction patterns for suspicious activities.

Education

Bachelor of Pharmacy - B-Pharmacy

VJ’s College of Pharmacy
08.2021

Intermediate - Bi.P.C

Sri Chaitanya Junior College
03.2017

Secondary Education -

Sri Chaitanya Techno School
06.2015

Primary Education -

St. Ann’s School
07.2013

Skills

  • Customer Due Diligence (CDD)
  • Know Your Customer (KYC)
  • Anti-Money Laundering (AML) Compliance
  • Fraud Prevention & Detection
  • Account Takeover Investigation
  • Regulatory Reporting
  • Risk Profiling & Assessment
  • Zendesk & Accertify Platforms
  • Stakeholder Communication
  • Process Improvement
  • Problem Solving
  • Team Collaboration

Certification

  • Advanced Program in Clinical Research & Pharmacovigilance – including Clinical Data Management & Medical Writing
  • National Conference on Pharmacognosy – Participant Certificate
  • Oral Presentation on Body Mass Index (BMI) – Academic Achievement
  • Presentation on NVX-CoV2373 COVID-19 Vaccine – IPA Annual Convention

Accomplishments

  • Secured 2nd place in Culture Contest – National Seminar on Endogenous Toxins.
  • Won 2nd Prize in Throw Ball – Intra Annual Sports Event.

Disclaimer

I hereby certify that the information provided in this resume is true and complete to the best of my knowledge and belief.

Timeline

Fraud & Investigation Associate

Wipro Pvt Ltd
11.2024 - 03.2025

KYC associate

Federal Bank
08.2023 - 05.2024

Bachelor of Pharmacy - B-Pharmacy

VJ’s College of Pharmacy

Intermediate - Bi.P.C

Sri Chaitanya Junior College

Secondary Education -

Sri Chaitanya Techno School

Primary Education -

St. Ann’s School

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