Summary
Overview
Work History
Education
Skills
Websites
Certification
Languages
Accomplishments
Timeline
Generic

SHREE HARI VISHNU NAGARAM

Hyderabad

Summary

AML/KYC Associate with 1.5 years of experience in transaction monitoring and AML compliance at Accenture. Proven track record in fraud detection and error reduction through effective data analysis. Proficient in Excel, Tableau, and various data analysis tools, with expertise in P2P payments and gaming transactions. Seeking to leverage analytical skills in a dynamic organization focused on risk management and compliance.

Overview

3
3
years of professional experience
1
1
Certification

Work History

Aml/KYC Analyst

Accenture
Hyderabad
04.2024 - Current
  • Conducted in-depth transaction monitoring for high-risk accounts to identify fraud, structuring, and potential money laundering activities.
  • Utilised client-provided tools and internal systems to screen and investigate flagged transactions.
  • Performed Level L0 and Level L1a investigations, analysing patterns, and escalating suspicious activities.
  • Monitored and assessed risk in P2P payments and gaming development transactions, identifying fraudulent behaviour and policy violations.
  • Assisted in developing and refining a risk-assessment model using data analysis.
  • Verifying documents of customer KYC for better profit, customer experience, and enhanced diligence was performed on entities.
  • Conducted risk analysis using financial data, scenario modelling, and statistical software to support decision-making.
  • Meeting SLA and responding to customers within TAT time.
  • Mentor for new batches and fill the process knowledge gap in them.

Data Analyst Intern

AiVariant
Hyderabad
01.2023 - 07.2023
  • Analyzed large datasets using statistical techniques to identify trends, improving business decision-making and profitability.
  • Created and maintained comprehensive data reports and dashboards for timely delivery of key performance indicators.
  • Developed and implemented data cleaning and validation processes, reducing data errors by 20%.
  • Collaborated with cross-functional teams to design data visualization tools for effective communication of complex insights.

Education

Bachelor of Arts - Psychology

AV College of Arts, Science and Commerce
Hyderabad, India
09.2022

12th - Humanities: economics, geography, history

Kendriya Vidyalaya, N.A.D Karanja Navi Mumbai
Mumbai, India
05.2019

Skills

  • Microsoft Excel (advanced)
  • Data analysis and visualization
  • Risk assessment and monitoring
  • Business intelligence tools (Tableau, Power BI)
  • MySQL database management
  • Analytical thinking
  • Effective communication
  • Time management
  • Problem-solving and adaptability
  • Fraud detection and prevention

Certification

  • Data Analyst internship Ai Variant July 2023
  • Data visualization IBM
  • Data Analyst @ ExcelR Solution

Languages

English
First Language
Hindi
Upper Intermediate (B2)
B2
Telugu
Intermediate (B1)
B1

Accomplishments

  • Star emplyoee of the month at Accenture

Timeline

Aml/KYC Analyst

Accenture
04.2024 - Current

Data Analyst Intern

AiVariant
01.2023 - 07.2023

Bachelor of Arts - Psychology

AV College of Arts, Science and Commerce

12th - Humanities: economics, geography, history

Kendriya Vidyalaya, N.A.D Karanja Navi Mumbai

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SHREE HARI VISHNU NAGARAM