Yamala sowjanya

Dedicated and detail-oriented fraud prevention specialist with extensive experience in financial services, particularly in mitigating risks associated with fraudulent activities. Proven track record of collaborating with cross-functional teams to address complex cases while ensuring compliance with regulatory requirements and internal policies. Skilled in conducting thorough investigations, maintaining comprehensive documentation, and applying problem-solving techniques to efficiently resolve fraud applications. Committed to safeguarding organizational assets through proactive strategies and timely interventions. Strong analytical skills combined with in-depth industry knowledge enhance the ability to identify trends and implement effective fraud prevention measures.

• Financial Accounting| Great Learning (08/2022) Completed a online course which focused on the basics of Financial Basics. - Learnt about the analysis of financial accountings of a company.
• Basics of Financial Modelling | Coursera (08/2020) Completed a online course which focused on basics knowledge on financial modelling and how it is used for valuation and forecasting the company future goals
• MS Office | Great Learning (08/2021) Completed a online course which focused on the basics of intermediate level of MS Office functions and applications.

• Received the "Employee of the Month" award for outstanding contributions to the fraud Investigation team, recognized for meeting targets, maintaining quality and handling ad-hoc tasks.