Swapna Reddy
Risk Analyst | Credit & Market Risk | Quantitative Analysis | Compliance Focused Risk Analyst – Credit Risk, Market Risk & Regulatory Compliance
- Role
- Risk Management Analyst at Sprydo Systems
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Swapna Reddy
I’m a detail-oriented and analytical Risk Analyst with a strong background in…
Experience
Risk Management Analyst
Aug 2023 — Present · NC, US
Reviewed and analyzed transactions to identify fraud and risk activity in retail and corporate banking. • Conducted investigations on suspicious transactions flagged by internal and external monitoring systems, enhancing regulatory compliance. • Automated monthly risk reports using SQL and Excel, achieving a 60% reduction in reporting turnaround time. • Trained new analysts on fraud detection techniques, fostering a knowledgeable team environment.
Education
Chicago State University
Master's degree
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