Charan K
Operations Analyst | Risk & Compliance Operations
Bengaluru, Bengaluru UrbanMember since November 14, 2025
Transaction Monitoring
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About
Operations Analyst with experience in transaction monitoring, operational support, compliance processes, and risk investigations in a high-volume environment. Skilled in data review, case documentation, operational reporting, SLA management, and cross-functional coordination. Experienced in handling policy-driven processes with strong accuracy and risk awareness
Experience
Operations Representative - Concentrix (Google Client)
(2024-11)
- Collected and reviewed operational data to identify suspicious activity and support internal risk investigations
- Prepared case documentation and maintained operational records for audit and compliance purposes
- Coordinated with internal teams for escalations, issue resolution, and policy-based decision making
- Utilized internal operational tools and workflows to process high-volume transactions efficiently
- Generated investigation summaries and supported reporting activities while maintaining SLA targets
- Provided process guidance and ensured adherence to operational procedures and compliance standards
Education
Bachelor of Technology - Electronics and Communication Engineering - Aditya College of Engineering, Madanapalle (2020 - 2024)
Intermediate (MPC) - Sri Chaitanya Junior College, Tirupati (2018 - 2020)
Skills
Operations AnalystRisk & Compliance Operations


