Shreyas Viswanathan K

An Operations Analyst with banking experience in fraud operations, document control, and compliance, adept at monitoring transactions to detect suspicious patterns, investigate check fraud, and conduct holistic KYC/AML account reviews. Proven success in mitigating risk by enforcing account restrictions, freezes, and closures, while supporting team efficiency through case allocation, escalations, cross-functional training, and daily SOD/EOD reporting. Skilled in maintaining seamless workflows across branches, managing audit requests, and ensuring accurate reporting to consistently align with internal policies and regulatory standards.

• Received appreciation from the bank manager for displaying enthusiasm and a proactive attitude toward learning.
• Coordinated a National-level symposium during post-graduate studies.
• Coordinated the graduation ceremony and alumni meet during post-graduate studies.