Sravanthi Simhadri
Hyderabad
Summary
Dynamic Risk Compliance Specialist with a proven track record at ICICI Bank, excelling in risk assessment and enhancing operational efficiency. Demonstrated expertise in due diligence and quality assurance, achieving a 99% accuracy rate in fraud detection. Skilled in problem-solving and operations management, adept at driving process improvements and ensuring regulatory compliance.
Overview
7
7
years of professional experience
Work History
Transaction Monitoring Analyst
ICICI Bank
Hyderabad
05.2023 - Current
- Identified, assessed, and documented IT risks within Infra and End User Services using Risk Assessment Techniques to address potential failures.
- Monitor and analyze financial transactions to detect unusual or suspicious activity.
- Ensure adherence to AML and KYC, prepare detailed reports, and escalate suspicious activity to relevant authorities.
- Conduct a thorough assessment of clients, vendors, or transactions to ensure compliance with regulatory requirements.
- Analyze financial data and documentation for accuracy and legitimacy.
- Enhanced collaboration across teams to improve risk awareness and ensure prompt communication of identified risks to stakeholders.
- Monitored risk mitigation strategies, ensuring alignment with industry trends and best practices in IT risk management.
- Conducted periodic testing of IT infrastructure controls, identified deficiencies, and recommended corrective actions.
- Oversaw documentation and implementation of IT infrastructure controls, ensuring regulatory compliance and audit readiness.
Senior Associate FAWG Process /SME
Wipro Limited
Hyderabad
05.2020 - 03.2023
- Contributed in establishing and refined processes and policies
- Analyzed marketing data to detect trends and predict consumer preferences
- Conducted content audits and gap analyses to evaluate and enhance content effectiveness
- Enforced community standards and filtered unauthorized content on Facebook
- Actively participated in pilot project - FAWG, Investigated account-related issues, achieving a 99% overall accuracy rate
- Supported team with new policy implementations and quality/production report generation
- Acted as Subject Matter Expert (SME), conducting knowledge sessions and facilitating new hire onboarding
- Managed attribute allocation and addressed technical support calls
- Collaborated with Level 1 technical support specialists to address calls beyond their scope
- Addressed customer issues and provided appropriate technical solutions
- Achieved Unicorn Spot Light Certification & Awarded best performer of the months on many occasions
- Supported the Team Lead in generating and distributing Quality and Production Reports
Senior Process Associate
Cognizant Technology Solutions
Hyderabad
01.2018 - 05.2020
- Generated and updated reports for senior management
- Identified and investigated fraudulent transactions
- Conducted data analysis to uncover potential fraud patterns
- Interviewed customers and stakeholders to gather supplementary information
- Support manager in training activities, daily operations review and help in escalation
- Meet service level agreement targets for the specific process within the guidelines, policies and norms
- Day-to-Day customer interactions, knowledge management and process reengineering activities
Education
Computer Science Engineering -
Megha Institute of Engineering & Technology
Hyderabad01.2016
MPC -
Narayana Junior College
01.2012
Skills
- Risk Compliance
- Risk assessment
- Name screening
- Due Diligence
- Supporting Quality activities
- process improvement
- Operations Management and Execution
- Quality Assurance
- Problem Solving skills
Timeline
Transaction Monitoring Analyst
ICICI Bank
05.2023 - Current
Senior Associate FAWG Process /SME
Wipro Limited
05.2020 - 03.2023
Senior Process Associate
Cognizant Technology Solutions
01.2018 - 05.2020
Computer Science Engineering -
Megha Institute of Engineering & Technology
MPC -
Narayana Junior College
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