Devika Chandragiri

About Devika Chandragiri

Started my journey as a risk fraud investigation analyst for Google Cloud Platforms I analyze transactions, customer profiles, and account activities to identify suspicious behavior and mitigate associated risks.My role involves conducting thorough investigations using advanced analytical tools and staying updated on evolving trends in financial crime.I assess the overall risk exposure of the institution, evaluating the risk associated with new clients, products, and geographic locations.My analytical skills, attention to detail, and commitment to regulatory compliance are integral to maintaining the integrity of the financial system.Overall, as an AML and risk analyst, I contribute to safeguarding the organization\'s reputation, assets, and regulatory standing in the face of evolving financial threats.Take end to end responsibility and ownershipknowledge in the support center. Having end to end knowledge with the regulatory bodies, regulation acts, Money laundering, related to AML KYC //CDD//edd (Fin Crime). Practice in businesses processes, communication and drawing interpretation knowledge. Support the compliance team to understand the responsibilities across the business for accurate production. Make presentations to crews as required and provide facilitation support for delivering the process, preprocess.

Experience

1. Senior Associate

   Wipro

   Jan 2025 — Present · Hyderabad, IN

   Performing the due diligence on new Clients, requesting the KYC information,documentation,review and verification of received documentation. Investigating high risk customers and reporting where necessary and obtaining allnecessary documentation to complete the customer verification. Coordinating with the clients for query handling and resolving them through chats & mails. Providing a reliable source of first hand information to customers of their payment account.

Education

• Osmania University

  Indrapriyadarshini Degree collage,Nampally, Bsc(Msds), Data Science