Srikanth

Financial crime analyst with nearly 2 years of experience at Wipro in fraud operations, transaction monitoring and AML/KYC. Reviews fraud alerts, Account Takeover (ATO) fraud and unauthorized transactions, and completes KYC, CDD, EDD, sanctions and PEP screening for high-risk customers. Skilled in transaction-history, device, IP and behavioral analysis, case documentation and escalation. Reviewed 70 cases per day (350 per week) with 100% accuracy and zero TAT/SLA misses while maintaining AHT.

Senior Associate – Fraud Operations & AML/KYC at Wipro Ltd (2024-08 – 2026-05)

• Reviewed 70 cases per day (350 per week) with 100% accuracy and zero TAT/SLA misses while maintaining AHT, in a high-volume fraud and AML operations environment.
• Investigated ATO fraud and unauthorized transactions using transaction history, device, IP and behavioral analysis to identify fraud indicators.
• Supported accurate fraud decisions by separating genuine from potentially fraudulent transactions, documenting findings and escalating suspected fraud per procedure.
• Reviewed accounts flagged by an AI-based automated review tool (Robin project), completed manual review, and took action on red flags as per company policies and guidelines.
• Monitored customer transactions through fraud detection systems to flag unusual patterns, anomalies and high-risk activity.
• Completed KYC, CDD and EDD reviews, including sanctions and PEP screening, for high-risk customers by validating customer information and documents against policy.
• Prepared SAR records and case documentation with a complete audit trail for escalated cases, supporting compliance and audit readiness.
• Supported chargeback and dispute resolution by validating transaction and customer information.

Bachelor of Science (B.Sc.) – MNR Degree College (2022)