Swathi Ramachandra
Bangalore
Summary
A detail-oriented professional with a diverse background in e-commerce and finance, leveraging strong analytical skills to optimize business operations and identify emerging risk patterns. Possess a deep understanding of financial crime and regulatory frameworks, with proven expertise in assessing AML/KYC risks, ensuring compliance, and mitigating fraud. Skilled in bridging operational processes with technical solutions to enhance risk management across various sectors.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Transaction Risk Investigation Associate
Amazon Development Center
Bangalore
02.2024 - 02.2025
- Conducted thorough investigations into risk scenarios, including fraud, payments, compliance breaches, and operational issues.
- Analyzed data to identify patterns, trends, and potential risk factors impacting business operations.
- Collaborated with legal, compliance, product teams, and external partners to implement effective risk mitigation strategies.
- Documented investigation findings and prepared detailed reports with actionable recommendations for management.
- Monitored key indicators and proactively identified emerging risks, proposing preventive measures to mitigate future issues.
- Maintained and updated client records, ensuring data accuracy and adherence to audit standards.
- Ensured comprehensive documentation of findings, providing well-reasoned recommendations for regulatory compliance.
- Monitored key risk indicators and proactively identified financial crime risks, proposing measures to mitigate future threats.
Onboarding Executive
Benglobe Technologies PVT LTD
Bangalore
05.2019 - 11.2019
- Conducted end-to-end KYC checks for individual clients in accordance with internal policies and regulatory requirements.
- Managed customer onboarding process, ensuring all documentation is collected, verified, and processed efficiently to meet compliance standards.
- Monitored transactions and account activities to detect suspicious behavior and escalate potential red flags in a timely manner.
- Reviewed and validated identity documents using manual checks and automated KYC tools.
- Collaborated with compliance, legal, and front-office teams to ensure a seamless onboarding experience while maintaining regulatory compliance.
- Updated internal KYC records and ensured audit readiness by maintaining documentation and records in accordance with data retention policies.
Education
Bachelors of Computer Applications -
William Carey University
Bangalore07.2018
Skills
- Risk Assessment
- Data Analysis
- Fraud Detection
- Repon Preparation
- Transaction Monitoring
- Vendor Management
- Dispute Analysis
- Due Diligence
- MS Office
- Google Sheets
- Power BI
- SQL
- C programming
- C
- HTML
Personal Information
- Date of Birth: 13 Dec 1990
- Gender: Female
- Nationality: Indian
Languages
- English
- Hindi
- Kannada
- Tamil
- Telugu
Hobbies and Interests
- Cooking
- Singing and Listening Music
- Traveling
- Photography
Achievements
QUALITY MASTER, Earned the prestigious Quality Master distinction, reflecting advanced expertise in maintaining the highest standards of quality, driving continuous improvement initiatives, and cultivating a culture of operational excellence across teams and processes.
Certification
- Preventing money laundering(PML) from Amazon Payments Inc. (API) curriculum - 03/01/244
- Preventing money laundering(PML) for seller functions in Amazon payments Europe/United Kingdom - 03/01/24
- KYC Curriculum (CERTI) - 09/01/24
- Introduction to KYC (CERTI) - 09/01/24
- Anti Money Laundering (AML) Training for Amazon Pay India - 09/01/24
Timeline
Transaction Risk Investigation Associate
Amazon Development Center
02.2024 - 02.2025
Onboarding Executive
Benglobe Technologies PVT LTD
05.2019 - 11.2019
Bachelors of Computer Applications -
William Carey University
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