Chandana Ulluri
Associate Account Management - Risk Investigator
Visakhapatnam,AndhraPradesh
Overview
2
2
years of professional experience
5
5
years of post-secondary education
3
3
Languages
Work History
Senior Associate In Fraud Compliance
Sutherland Global Services
Hyderabad, India
11.2021 - Current
- Working for Third Party Client " Remitly" in " Fraud Compliance ".
- Conducted thorough analysis of financial data to identify suspicious activities and potential instances of fraud.
- Collaborated with cross-functional teams to develop and implement effective fraud prevention strategies and controls.
- Led investigations into suspected fraudulent activities, gathering evidence and documentation to support findings.
- Prepared and submitted regulatory reports and filings related to fraud prevention and compliance efforts.
- Stayed abreast of industry regulations and best practices to ensure compliance with relevant laws and guidelines.
- Utilized data analytics tools and software to enhance fraud detection capabilities and improve efficiency.
- Communicated findings and recommendations to senior management, facilitating informed decision-making and risk mitigation.
- Played a key role in designing and implementing internal controls and procedures to minimize fraud risk across the organization.
- Conducted regular audits and assessments to evaluate the effectiveness of existing fraud prevention measures and recommend improvements.
- Analyzed and reviewed 500+ customer accounts monthly for potential fraudulent activity, maintaining fraud detection rate of over 95%.
- Identified and mitigated fraudulent transactions, resulting in a 15% decrease in financial losses for company.
Education
BBA - Finance
Indian Institute Of Management And Commerce
Hyderabad, India 07.2019 - 09.2024
Core Skills
- Fraud Detection and Prevention
- Regulatory Compliance
- Data Analysis
- Risk Assessment
- Case Management
- EDD & CDD
- AML & KYC
- Documentation and Reporting
- Salesforce
- Amazon Connect
- MS- OFFICE
Timeline
Senior Associate In Fraud Compliance
Sutherland Global Services
11.2021 - Current
BBA - Finance
Indian Institute Of Management And Commerce
07.2019 - 09.2024