Rajesh Chary Thipparthi
MBA-FINANCE || AML/KYC || Senior Fraud and Risk investigation & Global KYC Verification-Trust and safety
- Role
- Consultant at Protiviti
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Rajesh Chary Thipparthi
As a skilled Fraud Analyst at Wipro Limited, I specialize in KYC/AML,Transaction monitoring for Google client operations. With a proven track record of effectively mitigating risks and ensuring compliance,I bring valuable expertise in analyzing Self -motivated person with strong communication skills and ability to learn new things.
Experience
Consultant
Nov 2024 — Present · Hyderabad, IN
Education
Anurag degree and PG college
Bachelor of Commerce - BCom
Siddhartha Institute of technology and sciences
Master of Business Administration - MBA
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