S Sai Rohit
Hyderabad
Summary
Professional with deep understanding of financial regulations and compliance. Skilled in identifying suspicious activities, conducting thorough investigations, and implementing risk mitigation strategies. Strong focus on collaboration and adaptability to meet evolving requirements. Known for analytical mindset, attention to detail, and effective communication skills.
Overview
7
7
years of professional experience
2018
2018
years of post-secondary education
Work History
Trust and Safety Analyst
Accenture india pvt ltd.
06.2023 - Current
- Ensured prompt resolution of cases involving potential money laundering or terrorist financing activities, liaising with law enforcement agencies as needed.
- Developed comprehensive risk profiles for clients, evaluating factors such as source of funds, country risk, and business activities to determine appropriate monitoring levels.
- Provided ongoing training to team members, fostering a culture of continuous learning and awareness of evolving AML trends and regulations.
- Collaborated effectively with cross-functional teams to ensure seamless coordination and communication during AML investigations.
- Enhanced fraud detection by implementing advanced data analytics techniques and tools.
- Promoted a strong compliance culture within the organization by actively participating in internal committees and working groups focused on AML-related initiatives.
- Analyzed transaction patterns to identify and mitigate emerging fraud trends.
- Conducted thorough risk assessments for new products, ensuring compliance with regulatory standards.
Senior Process Associate
Webhelp
06.2020 - 06.2023
- Continuously monitored the risk landscape for emerging threats or changes in the regulatory environment, adapting investigative strategies as needed to maintain optimal vigilance against potential risks.
- Created detailed reports highlighting key findings from investigations, facilitating informed decision-making among stakeholders.
- Identified trends in fraudulent activities, enabling proactive response to emerging threats.
- Built and harmonized operations reports for team leaders, senior managers and executives.
AQO Analyst ( Risk )
Wipro Technologies
08.2018 - 02.2020
- As an analyst in the AQO team, I have had a tremendous opportunity to learn about the online fraud space and have a good experience in online risk & fraud analysis
- Dealing with the Online Advertising Accounts & Ads
- Conduct Manual Investigations to Catch Online Fraudsters, enforce our product policies, learn spam patterns and identify product vulnerabilities
- A deeper level analysis is done on understanding the real motto of advertiser in advertising a particular content
- We look at campaign setup, type of keywords, Daily Budget, Ad group, Ad text, Landing pages, Payment Methods, checking of Un-authorized Charges , target country/ region/ audience
- We check campaign performance based on number of clicks, Impressions, Ad relevance, Spent, keyword quality score.
- Recommended process improvements to continually identify, analyze and fix constraints and challenges.
Education
Post Graduate Diploma in Management - Marketing (Major) and Human Resource (Minor)
David Memorial Business School (AICTE)
Bachelor of Commerce - Generals
St.Mary’s Centenary Degree College (Affiliated to Osmania University)
Intermediate Degree - undefined
Sri Aurobindo Bhavans Junior College (CEC)
High School - undefined
D.A.V Public School (CBSE)
Skills
Google Spreadsheets
Sanctions screening
AML compliance
Investigation techniques
Multitasking Abilities
Document processing
Job Achievements
- Recognized as one of the best performers in the team and given a responsibility to complete a special project on Cases Automation workflow.
- Played more of a supporting role in peak situations in bringing down the cases volume & controlling TAT, TRT.
Internship
Sanus Software Solution’s, Human Resource (Selection and Recruitment), 3 months
Internship Responsibilities
- Screen resumes and application forms.
- Schedule and confirm interviews with candidates.
- Post, update and remove job ads from job boards, careers pages and social networks.
- Phone screen applicants.
- Assist end to end Recruitment.
Projects
Post Graduate Diploma in Management: Customer Relationship Management
Disclaimer
I hereby declare that the above mentioned information is correct up to my knowledge and I bear the responsibility for the correctness of the above mentioned particulars.
Timeline
Trust and Safety Analyst
Accenture india pvt ltd.
06.2023 - Current
Senior Process Associate
Webhelp
06.2020 - 06.2023
AQO Analyst ( Risk )
Wipro Technologies
08.2018 - 02.2020
Bachelor of Commerce - Generals
St.Mary’s Centenary Degree College (Affiliated to Osmania University)
Intermediate Degree - undefined
Sri Aurobindo Bhavans Junior College (CEC)
High School - undefined
D.A.V Public School (CBSE)
Post Graduate Diploma in Management - Marketing (Major) and Human Resource (Minor)
David Memorial Business School (AICTE)
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