Veekshitha Yeluri

About Veekshitha Yeluri

I’m a results-driven Fraud & Risk Analyst with over 4 years of experience in financial crime investigation, compliance analysis, and risk mitigation. My career has centered around protecting organizations from fraud, money laundering, and regulatory breaches by leveraging data-driven insights, advanced analytics, and strong compliance knowledge.I specialize in transaction monitoring, SAR filing, enhanced due diligence (EDD), and KYC/AML processes. My experience spans global financial systems and digital payments, having worked with organizations like Cognizant and Wipro to identify suspicious patterns, prevent fraudulent activities, and ensure compliance with regulatory standards such as BSA, OFAC, and FATF guidelines.With a strong foundation in both technical and investigative work, I’m now looking to transition into a full-time Compliance Analyst role where I can contribute to building safer financial ecosystems while growing in the evolving landscape of financial regulations and anti-money laundering frameworks.

Experience

1. Aml Investigator Analyst

   Protiviti

   May 2025 — Present · NY, US

   I’m currently working as an AML Investigator at Protiviti, where I help identify and prevent financial crimes like money laundering. My job involves reviewing transactions, analyzing customer information, and writing reports to ensure we follow important laws.I have experience in financial compliance, risk assessment, and using tools like Actimize and SAS for transaction monitoring. I’m detail-oriented and skilled at spotting unusual activity, with a solid understanding of rules from organizations like FinCEN, OFAC, and the OCC.

Education

• Saint Peter's University

  Master's degree, Business Analytics

• Guru Nanak Institutions(GNI)

  Bachelor's degree, Information Technology