Venu Pipavath

Detail-oriented Trust and Safety Associate with 1 year of experience in fraud prevention and data analytics, currently showcasing expertise at Wipro Limited. Proven track record of reducing fraudulent activity by 25% through strategic data analysis and enhanced cloud security measures. Seeking a Trust and Safety Associate position to leverage skills in fraud detection and KYC procedures, ensuring platform integrity and security.

• Finance Job Simulation.
• Risk Job Simulation.
• Risk, Payments and Fraud.
• Compliance Framework with Robust AML/CFT, PRO AML.
• Trust and Security with Google Cloud.

1

• Finance Job Simulation.

Successfully completed a Finance Job Simulation offered by Forage in March 2025. Through this simulation, I gained practical, hands-on experience in the field of finance. I engaged with tasks that mirror real-world responsibilities, specifically focusing on areas such as analyzing balance sheet trends and key performance indicators (KPIs), validating risk-weighted assets (RWA) calculations, examining the impact of events like the Omicron variant on credit card sales, and performing limits monitoring and deposits tracking. By completing these tasks, I gained exposure to core functions within finance. The certificate serves as a formal recognition of that I completed simulation and the skills you acquired through it.

2

• Risk Job Simulation

Successfully completed the Forage Finance Job Simulation in March 2025, providing hands-on experience in key financial responsibilities. This simulation involved analyzing balance sheet trends and KPIs, validating risk-weighted assets (RWA), examining the impact of events (e.g., the Omicron variant) on credit card sales, and performing limits monitoring and deposits tracking. Through these tasks, I gained practical exposure to core finance functions and enhanced my abilities in Critical Thinking, Decision-Making, Financial Literacy Training, Quantitative Risk Analysis, and Risk Assessment.

3

• Risk, Payments and Fraud

Obtained a Certificate of Completion for the "Risk, Payments, and Fraud" course from Udemy in March 2025. Provided by Rush Consulting Ltd Academy, this 1.5-hour course focused on risk, payments, and fraud, developing skills in Anti-Money Laundering, Analytical Skills, Bank Fraud Prevention, Credit Cards, Fraud Analysis, Fraud Claims, Fraud Detection, Fraud Prevention, KYC Verification, Risk Management, and Trust and Safety

4

• Compliance Framework with Robust AML/CFT, PRO AML.

Compliance Framework with Robust AML/CFT, PRO AML, 2025, Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT): The fundamentals of preventing financial crimes., Compliance Frameworks: Building and implementing effective compliance programs., Policies and Procedures: Developing strong AML/CFT policies and procedures., Risk Assessment: Identifying and mitigating risks related to money laundering and terrorist financing., Regulatory Requirements: Understanding relevant AML/CFT laws and regulations.

5

• Trust and Security with Google Cloud.

Trust and Security with Google Cloud, Simplilearn, 2025, Data security: Best practices for protecting data stored and processed within Google Cloud., Identity and Access Management (IAM): Controlling user access and permissions., Network security: Securing network configurations and traffic flow., Compliance and governance: Meeting regulatory requirements and industry standards., Threat detection and response: Identifying and mitigating potential security threats.