Shravani Vardi
Immediate Joiner | Business Process Lead @ TCS | Basic SQL | AML | Fraud Prevention, Detection & Investigation | Sanction Screening | PEP | Adverse Media | Transaction Monitoring | CDD | KYC |
- Role
- Business Process Lead at Tata Consultancy Services
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Shravani Vardi
Experienced and results-driven compliance professional with expertise in KYC, AML, CDD…
Experience
Business Process Lead
Jun 2024 — Present · Hyderabad, IN
Led fraud investigation operations focused on high-risk transaction alerts, ensuring timely escalation and resolution of suspicious activities.• Supervised analysts, overseeing daily case allocation, performance monitoring, and investigation quality control.• Conducted in-depth investigations into complex fraud scenarios; escalated high-impact cases to compliance and legal teams for further action• Collaborated with QA and legal teams to align fraud review practices with internal policies and regulatory standards.• Designed and implemented training programs to enhance investigation accuracy, process consistency, and team capability.• Achieved a 20% reduction in investigation turnaround time through workflow optimization and dashboard automation.• Performed root cause analysis on repeat fraud cases and recommended policy/process enhancements to mitigate recurring risks.
Education
Siddhartha Institute of Engineering & Technology.
Master of Business Administration - MBA
Pragathi Degree College (Co-Ed.)
Bcom
2014 — 2017
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