VEERAVALLI ASHOK
Fraud Investigation Analyst
Bhimavaram
Summary
Strong Fraud Analyst with 1.7 years' experience seeking challenging role to leverage expertise in transaction monitoring, suspicious activity identification, and SAR reporting. Possesses a keen eye for detail, strong analytical skills, and a proactive approach to identifying and mitigating financial crime risks. Proven ability to collaborate effectively with cross-functional teams to ensure compliance with AML/KYC regulations and protect the organization from financial crime.
Overview
1
1
year of professional experience
2
2
years of post-secondary education
2
2
Certifications
Work History
AML Analyst
TATA Consultancy Services Ltd
Hyderabad
10.2022 - Current
- Analyze alerts generated by AML system, identifying potential suspicious activity based on set parameters and red flags.
- Investigate flagged transactions by digging deeper into customer profiles, transaction history, and external sources.
- Generate reports on suspicious activity trends, investigation outcomes, and compliance adherence.
- Support KYC processes by verifying customer identities and risk profiles.
- Manage assigned cases from investigation to resolution, documenting findings and actions taken.
Fraud Investigator
Tata Consultancy Services
Hyderabad
09.2022 - 10.2023
- Analyze financial data, transaction patterns, and customer behavior to identify suspicious activity indicative of fraud (e.g., unauthorized access, identity theft, money laundering).
- Document findings, assess risk levels, and recommend appropriate actions, such as account closures, transaction blocks, or referrals to law enforcement.
- Gather evidence, interview relevant parties, and analyze data to determine nature and scope of fraudulent activity.
- Analyze trends and patterns in fraudulent activity to identify vulnerabilities and develop strategies to mitigate risk.
- Evaluated customer data to identify and prevent fraudulent activities.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Reviewed transactions and receipts to identify any suspicious activity.
Education
MBA - Finance
DR.C.S.N PG COLLEGE
Bhimavaram 06.2022 - Current
B.COM (Computers) - Accounting
B.V.RAJU Degree College
Bhimavaram 06.2019 - 05.2022
Skills
Risk Assessment
Investigative Skills
Compliance Knowledge
Transaction Monitoring
Detail oriented
Logical thinking
Analytical skills
KYC compliance
Accuracy
MS Office proficient
Anti-Money Laundering
Compliance
Analytical and Critical Thinking
Planning and Coordination
Team Building
Certification
Governance of Anti Money Laundering
Timeline
Fraud investigation and internal audit overreview
10-2023
Governance of Anti Money Laundering
09-2023
AML Analyst
TATA Consultancy Services Ltd
10.2022 - Current
Fraud Investigator
Tata Consultancy Services
09.2022 - 10.2023
MBA - Finance
DR.C.S.N PG COLLEGE
06.2022 - Current
B.COM (Computers) - Accounting
B.V.RAJU Degree College
06.2019 - 05.2022