Padala Venkat Sai
Risk & Compliance Analyst | Fraud Investigation | AML & Transaction Monitoring
- Role
- Process Associate at Guidehouse
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About Padala Venkat Sai
Guidehouse enables crypto transaction monitoring and blockchain investigations for a NASDAQ-listed platform. Responsibilities include identifying high-risk behaviors, such as self-hosted wallets and mixers, conducting wallet tracing, applying OSINT techniques, and preparing narratives for SAR filings. Proficiency in Salesforce supports detailed user history analysis and case resolution. A BBA graduate with expertise in AML, fraud detection, and compliance. Prior experience at Cognizant involved transaction monitoring, KYC, and due diligence. Skilled in tools like LexisNexis and adhering to FATF and OFAC guidelines, consistently striving to mitigate financial crime risks in both traditional and digital finance sectors.
Experience
Process Associate
Jul 2024 — Present · Chennai, IN
Reviewed crypto transactions for a NYSE-listed exchange, identifying high-risk behaviors such as self-hosted wallets and mixers. • Conducted blockchain wallet tracing and OSINT investigations to detect fraud, scams, and OFAC exposure. • Drafted narratives aligned with SAR filing standards, making informed risk-based escalation decisions. • Utilized Salesforce to analyze user history and platform activity, enhancing case resolution efficiency.
Education
Rama Chandra institutions
10th
Rama Chandra institutions
11th and Class 12th
Vivekananda Institute Of Management College in Bengaluru, Karnataka
Bachelor of Business Administration - BBA
2018 — 2020
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