Vodala Ramakrishna
AML | KYC | Fraud Investigation Specialist | Subject Matter Expert (SME) | Transaction Monitoring | STR/SAR | Sanctions & PEP Screening | Fraud Pattern Analyst in EPP | Google Pay, Cloud, CE
- Role
- Subject Matter Expert(Epp) at Wipro
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Vodala Ramakrishna
Highly detail-oriented Fraud Analyst with 2 years of experience in data analysis and risk assessment, specializing in the detection and prevention of fraudulent activities. Reviews transactions, customers, and entities against global sanctions lists to ensure compliance with regulations like OFAC. They analyze alerts from screening systems, investigate potential matches (perfect, partial, or false), and escalate true hits to prevent illegal financial activities and financial crimes. Key skills include strong analytical abilities, detailed attention, knowledge of sanctions and AML regulations, proficiency with compliance software, and excellent communication skills.Proven expertise in utilizing advanced analytics and collaborative strategies to protect organizational assets across various workflows, including Cloud, Consumer PLAY, GPAY(IN), and EPP. Adept at monitoring transactions, performing KYC/EDD checks, and identifying complex fraud patterns.
Experience
Subject Matter Expert(Epp)
Jan 2025 — Present · Hyderabad, IN
Education
Osmania University
Nrupatunga degree and pg college, B.com(computers)
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