Tarigopula Lakshmi Narayana Reddy
Hyderabad
Summary
Highly motivated and detail-oriented professional with a passion for securing cloud platforms and preventing fraud, possessing a strong understanding of KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. Currently working with Wipro Limited, I specialize in analyzing user account activities, identifying fraudulent behavior, and implementing robust verification procedures, including customer due diligence, to ensure secure and compliant cloud operations. I bring strong skills in data analysis, fraud detection, and cross-functional collaboration. Eager to leverage my technical expertise and problem-solving abilities to drive impactful results in a dynamic environment.
Overview
1
1
year of professional experience
5
5
Certification
Work History
Trust and Safety Associate
Wipro Limited
Hyderabad
06.2024 - Current
- Data Analysis: Protected user accounts from fraud by employing data-driven fraud detection techniques and thorough account analysis.
- KYC/AML: Verified user identities through document review and KYC procedures.
- Fraud Detection: Analyzed user account activity and transactions to identify and investigate potential fraudulent activity, reducing fraud incidents.
- Risk Monitoring: Monitored cloud product transactions for suspicious behavior and flagged high-risk activities.
- Fraud Prevention: Reviewed new cloud account sign-ups to assess fraud risks, identifying and blocking potentially fraudulent accounts.
- Fraud Mitigation: Identified and mitigated fraudulent attacks through continuous analysis of account data.
- Collaboration: Collaborated with cross-functional teams to enhance fraud prevention strategies.
Education
Bachelor of Technology - Btech - undefined
Jawaharlal Nehru Technological University
01.2023
Intermediate - MPC
Narayana IIT academy
01.2019
SSC - undefined
Good Shepherd E.M School
01.2017
Skills
- KYC/AML
- Due Diligence
- Fraud Detection & Prevention
- Global Banking & Markets
- Chargeback investigation
- Investigation & Documentation
- Communication & Collaboration
- Data Analysis
- Customer Service
- Microsoft Office Suite
- MySQL Server
Certification
- Trust and Security with Google Cloud from Simplilearn
- Risk, Payments and Fraud from Udemy
- Mastering Customer Risk Assessment and Enhanced Due Diligence
- Decoding KYC Requirements: A crucial element of AML Compliance
- Mastering Regulatory Reporting: A Deep Dive into SAR/STR Compliance
Languages
English
Bilingual or Proficient (C2)
Hindi
Upper intermediate (B2)
Telugu
Bilingual or Proficient (C2)
Personal Information
- Date of Birth: 06-July-2002
- Nationality: Indian
Disclaimer
I hereby declare that the above-mentioned information is correct up to my knowledge.
Timeline
Trust and Safety Associate
Wipro Limited
06.2024 - Current
Bachelor of Technology - Btech - undefined
Jawaharlal Nehru Technological University
Intermediate - MPC
Narayana IIT academy
SSC - undefined
Good Shepherd E.M School
Similar Profiles
Sachi KumbhareSachi Kumbhare
Business Analyst at Wipro LimitedBusiness Analyst at Wipro Limited
Sahaj ShrimalSahaj Shrimal
Project Engineer (Turbo) at Wipro LimitedProject Engineer (Turbo) at Wipro Limited
Gurudatta MishraGurudatta Mishra
Technical Lead at Wipro limitedTechnical Lead at Wipro limited
Veera Prasad BeerellyVeera Prasad Beerelly
Automation Practice Head at Wipro LimitedAutomation Practice Head at Wipro Limited
Ismail MohammedIsmail Mohammed
Data Specialist at S&P GlobalData Specialist at S&P Global