Padamata Pavan Kumar
Fraud & Risk Analyst | Risk Management Specialist | Data-Driven Decision Maker | AML & KYC Analyst
- Role
- Fraud Analyst at Wipro
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Padamata Pavan Kumar
Associate – Fraud & Risk Analyst at Wipro | Skilled in fraud detection, risk mitigation, and compliance support. And experience on AML & KYC Analysis.
Experience
Fraud Analyst
May 2025 — Present · Hyderabad, IN
Analyze credit and debit card transactions to identify fraud patterns and suspicious activities. Perform alert adjudication for AML, sanctions, and PEP alerts based on risk-based decision making. Investigate system-generated alerts using Actimize, LexisNexis, and internal banking tools. Conduct end-to-end investigations on flagged accounts to identify financial crime risks. Identify unusual vs suspicious behavior based on customer transaction patterns. Ensure compliance with AML regulations, financial crime policies, and SOPs. Coordinate with customers and internal teams to validate transactions and mitigate risks. Perform QA audits to ensure quality and adherence to compliance standards. Maintain detailed case documentation for audit and reporting purposes.
Education
VKR, VNB & AGK College of Engineering, Gudivada
Bachelor of Technology - BTech, Electrical and Electronics Engineering
2018 — 2022
JNTU KAKINADA
Bachelor of Technology, Electrical, Electronics and Communications Engineering
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