Mahesh Yarlagadda
Strategic Data Analytics Professional | Forensic Investigations & Financial Crime | SQL, Python, Power BI | Risk Mitigation | Business & Data Analysis Professional
- Role
- Assistant Manager - Forensic & Financial Crime at Deloitte
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Mahesh Yarlagadda
As a strategic data analytics professional with over 7 years of specialized experience, I…
Experience
Assistant Manager - Forensic & Financial Crime
May 2023 — Present · Hyderabad, IN
I lead and develop high-performing teams on a diverse portfolio of data-driven consulting engagements for our clients across the financial services, banking, insurance, and manufacturing sectors. My role is to serve as a trusted advisor, translating complex data into the clear, actionable insights our clients need to navigate high-stakes decisions on risk and compliance.Key Accomplishments & Responsibilities: I serve as the primary client-facing lead for Tier-1 banking and enterprise-level clients, managing engagements end-to-end to ensure the on-time delivery of high-impact solutions. I guide my teams in conducting complex forensic and risk investigations, where we analyze large-scale datasets to uncover critical control gaps and deliver the actionable evidence that forms the basis for internal audits. I spearhead the technical enhancement of Anti-Money Laundering (AML) transaction monitoring systems. I personally architect SQL-based customer segmentation models and rule-tuning strategies that result in a significant, demonstrable reduction in false positives and improved alert quality.
Education
Acharya Nagarjuna University
Bachelor of Technology, Electrical and Electronics Engineering
2015 — 2018
State Board of Technical Education and Training
Diploma in Engineering, Electrical and Electronics Engineering
2012 — 2015
Zilla Parishad High School, Narakoduru, Guntur District, Andhra Pradesh
Secondary School Certificate
2011 — 2012
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.