Annapurna K S
@annapurnaks
I investigate financial fraud, monitor transactions, and strengthen fintech compliance operations.
IndiaWhat I'm looking for
At TerraPay Solutions India, I investigated fraud, monitored cross-border transactions, and supported AML compliance for high-risk customers.
I conducted KYC onboarding, CDD, EDD, and account takeover investigations, alongside PEP, sanctions, and adverse media screening. I also performed root-cause analysis and prepared Suspicious Activity Reports for regulatory reporting.
I resolved 95% of partner and customer escalations within SLA by coordinating with internal teams and banking partners, while improving investigation workflows and maintaining accuracy.
Experience
Work history, roles, and key accomplishments
Business Operation Associate
TerraPay Solutions India Pvt. Ltd.
Mar 2023 - Apr 2025 (2 years 1 month)
Conducted KYC onboarding, CDD, EDD, and ATO investigations for high-risk customers, ensuring AML compliance. Investigated suspicious transactions and performed fraud investigations, resolving escalations within SLA.
Education
Degrees, certifications, and relevant coursework
Acharya Institute of Graduate Studies
Bachelor of Business Administration, Finance
2019 - 2022
Grade: CGPA: 8.1
Pursued a Bachelor of Business Administration with a focus on Finance, achieving a CGPA of 8.1.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Skills
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