Ashok Veeravalli

Senior Analyst - Global Financial Crime Compliance (Tm - Kyc) @PwC

Hyderabad, IN

Investigated and analyzed various fraud types, including:• Account Takeover (ATO)• Push Payment Fraud (PTO)• Takeover Attempts (TOA)• ATO Scams• First-Party Fraud• Identity TheftMonitored real-time and post-event transactions to identify suspicious patterns and mitigate fraud risks.Utilized internal fraud detection systems and behavioral analysis tools to assess and escalate high-risk activity.Collaborated with compliance, risk, and operations teams to support investigations and implement preventive measures.Prepared detailed case documentation to support decision-making and ensure audit readiness.Contributed to ongoing fraud trend analysis and process improvement initiatives.

Vishnu Institute of Technology (Autonomous)

Bachelor of Commerce - BCom

Adikavi Nannaya University (AKNU), Rajamahendravaram

Master of Business Administration - MBA