Pydi Pradeep Kumar
Fraud Investigation || Risk Analysis || AML KYC analysis || Transaction monitoring || Trust and Safety ( Google payments )
- Role
- Qc Analyst at HCLTech
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Pydi Pradeep Kumar
A Risk management Professional with 3 years of experience. Risk analyst, Internal Auditor, team coordinator, fraud investigation, identified theft of risk management, AML, KYC etc, Process expertise in issue resolution and root cause analysis. Expertise in quality tools and quality improvements, Validations, dealing with bugs, KYC verifications, CDD,EDD, sanctions,PEP, payments Risk analyst
Experience
Qc Analyst
Mar 2025 — Present · Nagpur, IN
Education
Marri Laxman Reddy Institute of Technology and Management
Master of Business Administration - MBA, Human resource
Rainbow model high school
SSC
Bhagyaradhi Degree College
Bsc, Mpcs
Narayana Junior College - India
Intermediate, Mpc
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