Botukolla Vaishali
@botukollavaishali
Fincrime Analyst specializing in AML, KYC, and fraud risk operations.
IndiaWhat I'm looking for
I’m an analytical, results-driven Fincrime Analyst and Customer Operations Specialist with over 3 years of experience across Fintech, E-commerce, and Aviation. I specialize in Anti-Money Laundering (AML), KYC compliance, and shift leadership, and I focus on managing complex operational risks in high-stakes environments.
At Revolut, I analyze alerts to detect suspicious activity related to money laundering, terrorist financing, and first-party fraud. I also execute compliance screening by reviewing sanctions watch-lists and PEP alerts, perform deep-dive reviews of international identity and residency documents, and manage Account Takeover (ATO) and Authorised Push Payment (APP) fraud cases by coordinating to recover victim funds.
Experience
Work history, roles, and key accomplishments
Analyzed alerts to identify suspicious activity related to money laundering, terrorist financing, and first-party fraud. Conducted KYC/document deep-dives and executed sanctions/PEP screening, managing ATO and APP fraud cases including coordination to recover victim funds.
Troubleshot logistics and shipment issues to support on-time delivery. Served as a central point of contact between customers, drivers, and delivery partners, resolving shipment problems via phone, chat, and email.
Delivered customer service in a fast-paced environment by responding to inquiries and resolving issues via chat and email. Processed orders and returns with a focus on accuracy and speed after completing training.
Education
Degrees, certifications, and relevant coursework
Osmania University
Diploma in Elementary Education, Elementary Education
2022 - 2024
Earned a Diploma in Elementary Education at Osmania University from September 2022 to November 2024.
Osmania University
2020 - 2022
Completed a degree program at Osmania University from December 2020 to September 2022.
Frankfinn Institute of Air Hostess
Diploma in Hospitality, Travel & Customer Service, Hospitality, Travel & Customer Service
2017 - 2018
Completed a Diploma in Hospitality, Travel & Customer Service at Frankfinn Institute of Air Hostess from December 2017 to December 2018.
Availability
Location
IndiaAuthorized to work in
Job categories
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