Venu K
Risk Operations Analyst with 5+ years of experience in fraud detection, AML, KYC, transaction monitoring, and financial crime investigations
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About
Risk Operations Analyst with 5+ years of experience in fraud detection, AML, KYC, transaction monitoring, and financial crime investigations across payment and e-commerce platforms. Expertise in risk-based decisioning, compliance monitoring, chargeback analysis, account security, and fraud trend identification. Proven ability to handle high-volume caseloads with 99% accuracy while meeting SLA timelines.
Experience
Transaction Risk Investigator - Amazon
(2020-05 - 2025-11)
- Performed end-to-end sanctions screening of customer profiles and transactions against global watchlists, ensuring adherence to international compliance standards with CDD and EDD Processes.
- Analyzed and investigated potential matches, escalating exact or high-risk hits or red flags to compliance teams for further review
- Applied risk-based decisions to mitigate financial crime and payment abuse
- Collaborated with compliance teams to enhance transactions screening efficiency.
- Handled RADAR support cases and resolved critical risk escalations within SLA timelines
- Conducted quality audits and ensured SOP compliance across investigations
- Identified fraud trends through root cause analysis
- Maintained 99% investigation accuracy while processing high-volume caseloads
Payments Risk Operations Analyst - Wipro
(2019-11 - 2020-05)
- Investigated Google Play payment fraud and unauthorized transactions
- Monitored suspicious account activity
- Applied AML and risk-based decisioning for account restrictions
- Performed KYC verification and document validation
- Ensured compliance with risk policies and procedures
Education
B.Tech - ECE - MGIT Hyderabad (2019)
Intermediate - Narayana Junior College (2015)
CBSE - Maharishi Vidya Mandir (2013)
