Sreesha Ramadas
Technical Support Analyst @ Wipro | Analyst | Data analyst | Fraud analyst | Cybersecurity
- Role
- Business Process Lead at Tata Consultancy Services
- Location
- Kochi, KL, IN
- LinkedIn followers
- 500 followers
About Sreesha Ramadas
Experienced Financial Crime and Compliance Analyst with 8+ years of expertise in fraud detection, AML/KYC, and transaction monitoring across the banking and Healthcare sectors. Proven ability to identify high-risk patterns, handle complex investigations, and ensure regulatory compliance with global standards.Recently upskilled in cybersecurity, focusing on threat detection and log analysis using SIEM tools like Splunk. Completed a hands-on project on brute force attack detection, showcasing practical skills in identifying suspicious login activity through real-time log monitoring and SPL queries.Certified in Cybersecurity Fundamentals and Network Security by IBM and Cisco. Passionate about combining fraud analytics and cybersecurity to build more secure and compliant financial systems. Key Skills- Transaction Monitoring & AML Investigations- Cybersecurity Fundamentals | Log Analysis- Splunk SIEM | Threat Detection- Risk Assessment | Customer Due Diligence (CDD)- Fraud Pattern Identification- Regulatory Compliance (KYC, PEP, Sanctions) Open to roles in:Cybersecurity | Fraud & Risk Analytics | AML/KYC | Threat Monitoring | Compliance
Experience
Business Process Lead
Mar 2026 — Present
Education
Bharathiar University, Coimbatore
Bachelor's degree, Computer Programming, Specific Applications
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