Open To Work
Sai Harini Damera
Hyderabad,TG
Summary
Detail-oriented Financial Crimes Specialist experienced in enhanced due diligence, fraud detection, and transaction monitoring. Committed to ensuring regulatory compliance and mitigating risks through thorough investigations.
Overview
4
4
years of professional experience
Work History
Financial Crimes Specialist
Ey Gds
03.2025 - Current
- Conduct AML/KYC reviews supporting financial crime compliance and risk mitigation
- Perform risk assessments to strengthen AML controls and fraud prevention
- Review KYC/CDD documentation ensuring regulatory compliance
- Analyses transaction monitoring alerts to identify suspicious activity and AML red flags
- Monitor customer behavior to detect potential money laundering risks
- Perform root cause analysis on suspicious cases and flagged alerts
- Handle escalations for complex AML/KYC investigations
- Document and escalate high-risk suspicious activities
Fraud & Claims Operations Representative
TCS Adibatla
10.2022 - 02.2025
- Review and validate deposit transactions to detect and prevent fraud.
- Apply holds, restraints, and flags as required.
- Accurately categorize losses and assign accountability.
- Document findings in clear, concise, audit ready written narratives.
- Escalate suspicious patterns, discrepancies, or high-risk scenarios.
- Support continuous improvement by sharing observations or control gaps.
- Fraud Alerts & Checks, detection, or prevention experience or banking financial operations experience
- Provide guidance to newer analysts and support knowledge transfer.
- Identify emerging fraud trends and contribute to procedural updates.
- Demonstrate strong decision judgment with reduced supervisory dependence.
Education
MBA - BFSI (Banking, Financial Services, And Insurance)
Manipal University, Jaipur
Jaipur, India11-2024
BBA - Finance
Chaintanya Deemed To Be University
Warangal, India08-2022
Skills
- Enhanced due diligence
- Suspicious activity reporting
- Transaction monitoring
- Fraud Detection
- Anti-money laundering
- Strong communication and interpersonal skills
- Customer due diligence
- Problem-solving
- Attention to detail
Certification
AML Certification
Accomplishments
Recognized as "Squad Extraordinaire" and "Achiever Extraordinaire" for strong performance and additional support provided to the team during critical timelines.
Timeline
Financial Crimes Specialist
Ey Gds
03.2025 - Current
Fraud & Claims Operations Representative
TCS Adibatla
10.2022 - 02.2025
MBA - BFSI (Banking, Financial Services, And Insurance)
Manipal University, Jaipur
BBA - Finance
Chaintanya Deemed To Be University