Ajay kiran Kondapalli
@ajaykirankondapalli
I strengthen fraud controls through high-volume quality audits, financial crime investigations, and SQL-driven process improvements.
IndiaWhat I'm looking for
At GlobalLogic supporting Uber, I conduct 300+ weekly quality-control audits across transaction monitoring and fraud investigation workflows while maintaining 98%+ QA accuracy.
I identify missed red flags, logic gaps, and procedural deviations, helping investigations align with AML controls, SAR processes, sanctions screening requirements, client SOPs, and operational risk frameworks.
I’ve delivered audit feedback, deep dives, calibration sessions, and knowledge-transfer programs for 60 analysts. My root-cause analysis and SQL-based precision rule reduced false positives for a country-specific workflow and earned client appreciation.
I’ve also investigated cross-border ATO, APP fraud, payment fraud, unauthorized claims, and chargeback manipulation. By identifying a sophisticated account takeover pattern, I helped prevent potential losses exceeding INR 10 lakh.
Experience
Work history, roles, and key accomplishments
Conducts 300+ quality audits weekly for transaction monitoring and fraud investigations, maintaining 98%+ QA accuracy. Delivers audit feedback, calibration, and knowledge transfer to a team of 60 analysts, and developed SQL-based process improvements that reduced false positives.
Investigated high-risk cross-border transactions involving ATO, APP fraud, and payment fraud. Evaluated suspicious transactions for AML and fraud risks, supported SAR escalation, and contributed to reducing false positives through Think Tank initiatives.
Education
Degrees, certifications, and relevant coursework
MLR Institute of Technology
Bachelor of Technology, Aeronautical Engineering
Grade: CGPA: 6.7
Pursued a Bachelor of Technology in Aeronautical Engineering, achieving a CGPA of 6.7.
Narayana Junior College
Intermediate, Mathematics, Physics, and Chemistry
Grade: 91%
Completed Intermediate education in the MPC stream with 91%.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Skills
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