Ashwanth Rathlavath
Process Specialist at Cognizant (AML/KYC)
- Role
- Process Specialist at Cognizant
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Ashwanth Rathlavath
1) Having 4 years and 2 months of professional experience in fraud investigation and risk analysis in FinCrime industry.2) The financial crime industry is dedicated to combating illegal activities like money laundering, fraud, terrorist financing, and corruption within the financial system. It involves the use of advanced technology, data analytics, and regulatory compliance frameworks such as AML (Anti-Money Laundering), KYC (Know Your Customer), and SAR (Suspicious Activity Reports) to detect and prevent illicit financial activities. The industry collaborates with law enforcement and financial institutions to safeguard the integrity of global financial systems, continuously adapting to sophisticated criminal tactics and evolving regulations.3) I am a results-driven financial crime investigator with over years of experience in AML, fraud detection, Offboarding, Sanctions, Adverse media, PEPs, ACH returns, Transaction monitoring, chargebacks, Delinquency, wire disputes, PWM, CIM, and KYC compliance. I specialize in risk management and using advanced analytics to combat illicit activities within global financial systems. I am passionate about leveraging technology and regulatory frameworks to safeguard businesses from financial crimes and continuously enhance organizational security.
Experience
Process Specialist
Apr 2025 — Present · Hyderabad, IN
Education
Osmania University
Bachelor of Business Administration - BBA, Business/Commerce
Shivam
High School Diploma, Mathematics
Board of Intermediate Education, Telangana
Maths, Physics and Chemistry, Junior High/Intermediate/Middle School Education and Teaching
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