Venkatesh Thippani
KYC & AML | Financial Crime Complaince | Transaction Monitoring | Fraud Investigation | Screening | Risk Assessment | Compliance
- Role
- Senior Process Executive at Infosys BPM
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Venkatesh Thippani
Passionate about detecting and preventing financial crime, I specialize in transaction monitoring, fraud investigations, and regulatory compliance. With hands-on experience in fraud investigation, fraud analysis, AML/KYC processes, I help organizations mitigate risks and safeguard their operations.I’m open to exciting opportunities where I can leverage my skills to strengthen fraud prevention strategies and ensure financial integrity.Contact info:ph.no: 79••••••82Email: v••••••••@gmail.com
Experience
Senior Process Executive
Jan 2026 — Present · Bengaluru, IN
Education
Teegala Krishna Reddy Engineering College
Diploma of Education, Civil Engineering
Kommuri Pratap Reddy Institute of Technology
Bachelor of Technology, Civil Engineering
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