Kavya Sri
Fraud Analyst At Cognizant
- Role
- Fraud Analyst at Cognizant
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Kavya Sri
Fraud Risk Analyst of experience in AML & KYC, CCD, EDD, SAR, Sanctions & …
Experience
Fraud Analyst
Aug 2022 — Present · Hyderabad, IN
Investigated client accounts for fraudulent activities and assessed suspicious transactions.• Conducted KYC investigations for new account openings to ensure compliance with regulatory standards.• Monitored transactions and reviewed user profiles to identify potential risks and compliance issues.• Assess alerts from transaction monitoring systems, focusing on sanctions, adverse media, and Politically Exposed Persons (PEP) screening• Conduct thorough research using open-source intelligence to gather relevant information for investigations.• Perform due diligence on customer-provided documents, ensuring compliance with bank policies and guidelines.• Identify and escalate true hits related to Anti-Money Laundering (AML) concerns, collaborating with relevant teams for further action.• Managed multiple processes based on volume and quickly resolved client issues through email and chat.• Utilized a risk-based approach to assess clients\' risk profiles, considering factors such as transaction behavior, geographical location, and business activities.• Implemented Enhanced Due Diligence (EDD) measures for clients identified as high-risk, including Politically Exposed Persons (PEPs) and clients from high-risk jurisdictions.• Every single transaction is monitored when there is a suspicious pattern is observed.• Ensured adherence to risk and quality standards, focusing on minimizing errors and enhancing customer satisfaction.• Review and investigate flagged alerts through Customer Due Diligence.• Evaluate client data, transaction history, and risk factors to determine whether clients meet regulatory standards.
Education
Osmania University
Bachelor of Commerce - BCom
2019 — 2022
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.