Summary
Overview
Work History
Education
Skills
Additional Information
Timeline
Generic
Saketh Vangaveeti

Saketh Vangaveeti

Subject Matter Expert
Hyderabad

Summary

Logical Transaction Risk Analyst offering 5-years background evaluating portfolio decisions and forecasting potential losses in company's investment processes. Practiced in collecting, organizing and validating financial data integrity. Expertise in strategic planning and risk management. Committed to developing innovative approaches and solutions. Experience in identifying and analyzing areas of potential risk threatening success of investment and commerical banks. Excellent quantitative and critical thinking abilities paired with basic knowledge of SQL and Python.

Overview

6
6
years of professional experience
9
9
years of post-secondary education

Work History

Subject Matter Expert

Cognizant
Hyderabad
05.2019 - 09.2023

Project : Trust and Safety - Risk Team (Google)

Roles and Responsibilities:

Would play a SME/Lead role


  • Audit cases, do root cause analysis / source investigation, scrub cases, conduct team huddles, product specific , geo specific updates, and contribute to process improvement and ensure error free documentation of cases routing, testing of the product knowledge post the feedback
  • Supports Product scripts , database handling, content creation [ Tech]
  • Areas of Responsibilities: i)Stakeholder/Business Management:
  • Update trackers, Create/Update tickets, update required applications & tools and keep TL informed of new issues
  • Use Email and CRM tool, provide Quality Monitoring, First level escalations
  • Team huddles, Knowledge base updates and Process Improvements
  • Prepare meaningful reports in context to the audits, training etc
  • Ideate and implement process improvement projects Process Improvements and Adherence
  • Ensure process guidelines are followed and met as documented
  • Adhere to shift handover process
  • Quality Monitoring
  • Be responsible for the process improvement ideas on productivity, accuracy & turnaround time Project Control, Management and Review / Program delivery
  • Raise process related issues on time with process lead and team lead
  • Resolve process related queries and expedite on data requests
  • Record data relating to production statistics, end-user related notes, etc as appropriate
  • Contribute towards creation of knowledge updates & stay updated with process knowledge / changes
  • Perform root cause analysis on the errors made by the team members Customer Relationship Management
  • Provide information, educate customer, troubleshoot, probe and fix issues
  • Follow up on Waiting/Open issues, feedback and coaching
  • Conduct Quality audits and review of teams’ performance People/Team
  • Design and implement training and knowledge sharing sessions – New hire, re-training, process improvement and updates
  • Potential seed resources for staffing new engagements
  • Buddy with PEs & SPEs and help them to achieve their personal and organizational requirements
  • Manage break schedule for the team
  • Communicate and manage transport delays
  • Conduct Huddles and Team meetings
  • Contribute to and participate proactively in knowledge sharing sessions
  • Participate and contribute to organizational activities
  • Conduct refresher training
  • Collate team performance data for reporting purposes as and when requested by Process and Team Lead
  • In the absence of the PL and TL, perform the following tasks when assigned:
  • Handle escalation calls
  • Manage service levels on a day-to-day basis
  • Provide coaching and feedback for improvement ii)Personal Excellence:
  • Meet/Exceed targets set within the key research activities(Talent Research & Data Management) and ensure exceptional viability rate when it comes submission of resumes
  • Be an exceptional team player when it comes to knowledge sharing, training, people development and reporting
  • Participate in special projects/recruiting initiatives including assessment of best practices in research techniques and manage individual projects, and act as a guide to drive research for the project and be a POC for any operational updates
  • Prepared proposal documentation and specifications based on user analytics.

Tax Consultant

AOTAX
Hyderabad
11.2018 - 04.2019
  • Assisting Clients in queries relating to Individual Tax Returns Federal (1040 & 1040NR), States and City Tax Returns
  • W4 guidance to clients
  • Assigned the responsibilities of E-Filing & Paper-Filing of Individual Income Tax Returns
  • Filing Extensions as per the Client requirements
  • FATCA Compliance and its related Advisory services
  • Co-ordinating and maintaining good relationship with team
  • Good knowledge on Incomes, Adjustments and Credits
  • Furnished taxpayers with sufficient information and advice to facilitate correct tax form completion.

Risk Analyst / Risk Operations

Wipro
Hyderabad
07.2017 - 09.2018

Project : Trust & Safety

Wallet is a digital payment service from, that is designed to securely store customer’s credit and debit card information in order to simplify online purchases

  • With Google Wallet we can shop and save in with all our loyalty and offers in one place
  • Send money to any friend in the US with an email address while on-the-go
  • It’s easy, fast, and free to send directly from your bank account or Wallet Balance
  • You can instantly spend the money received, in stores or withdraw from ATMs with the Google Wallet Card
  • Roles and Responsibilities:
  • To logically understand with various signals of customer’s account and to distinguish it from genuine and fraud
  • Diverse responsibilities in peer to peer service of Google wallet customer account review and approve transactions by working on Customer Investigation Tool(CIT)
  • Distinguishing Genuine and fraud or Hijacked wallet account of the customer, To detect fraud rings and stop them to avoid chargeback’s
  • Investigate the history of Customer previous transaction’s made using Google Wallet
  • Developed short-term goals and long-term strategic plans to improve risk control and mitigation.

Education

B. Tech - Electronic and Communication Engineering

Avanthi Inst of Engineering And Tech (JNTUH)
Hyderabad
07.2013 - 05.2017

Intermediate - Mathematics, Physics and Chemistry

NRI Junior College
Hyderabad
06.2011 - 04.2013

SSC -

Sri Kakatiya School of Excellence
Hyderabad
06.2008 - 04.2011

Skills

MS-Excel/Google Sheetsundefined

Additional Information

  • Part of pilot batch for CTS ( Google Project )
  • Awarded as BEST EMPLOYEE (R&R) for the year 2020-21

Timeline

Subject Matter Expert

Cognizant
05.2019 - 09.2023

Tax Consultant

AOTAX
11.2018 - 04.2019

Risk Analyst / Risk Operations

Wipro
07.2017 - 09.2018

B. Tech - Electronic and Communication Engineering

Avanthi Inst of Engineering And Tech (JNTUH)
07.2013 - 05.2017

Intermediate - Mathematics, Physics and Chemistry

NRI Junior College
06.2011 - 04.2013

SSC -

Sri Kakatiya School of Excellence
06.2008 - 04.2011
Saketh VangaveetiSubject Matter Expert