Looking for a job

Geoffrey Goddeti

@geoffreygoddeti

Message

Experienced compliance professional with expertise in AML, KYC, and regulatory frameworks.

India

Message

What I'm looking for

Seeking a challenging role in compliance, AML, or risk management within a global organization that offers opportunities for growth and collaboration.

I am a dedicated compliance professional with over 8 years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory compliance. My career has been focused on ensuring adherence to global standards, mitigating risks, and streamlining processes in high-risk environments.

Throughout my journey, I have had the opportunity to work with esteemed organizations such as Revolut and Amazon, where I have conducted enhanced due diligence, investigated high-risk transactions, and collaborated with global teams to protect organizational interests. My expertise includes refining compliance frameworks and leveraging analytics tools like SQL, Tableau, and PowerBI to identify risk patterns and trends.

I take pride in my ability to lead teams, mentor colleagues, and drive cross-functional initiatives. My achievements include resolving critical escalations, streamlining classification processes, and training over 15 team members. I am committed to maintaining the highest standards of compliance and operational excellence while addressing customer concerns effectively.

Experience

Work history, roles, and key accomplishments

Fincrime Analyst

Revolut

Aug 2024 - Dec 2024 (4 months)

Assisted in reviewing KYC files and conducting enhanced due diligence for high-risk clients. Supported financial crime investigations and ensured compliance with AML/CTF regulations. Delivered insights for escalating high-priority cases to safeguard the institution.

KYC Financial Crime Investigations Risk Assessment

Senior Compliance Specialist

Amazon

Nov 2019 - Aug 2024 (4 years 9 months)

Reviewed data for potential compliance violations in e-commerce, conducted investigations into high-risk transactions, and collaborated with global teams to address compliance issues. Developed process improvements and mentored new hires.

Compliance Analysis Fraud Investigation Process Improvement Mentoring

Transaction Risk Specialist

Amazon

Apr 2017 - Nov 2019 (2 years 7 months)

Investigated suspicious activities that posed risks to Amazon, identified new fraud patterns, and communicated with customers to resolve issues. Maintained site quality by enforcing policy guidelines.

Fraud Investigation Risk Management Enforcement Data Analysis

Customer Service Executive

Amazon

Jan 2016 - Jun 2016 (5 months)

Moderated customer reviews and responded to queries while maintaining a positive demeanor. Ensured timely and professional customer service and escalated issues appropriately.

Customer Service Communication Skills Problem Solving

Education

Degrees, certifications, and relevant coursework

Dhruva Institute of Engineering and Technology

Bachelor of Technology, Mechanical Engineering

2011 - 2015

Grade: 6.8 GPA

Activities and societies: Participated in various sports and extracurricular activities.

Completed a B.Tech in Mechanical Engineering with a GPA of 6.8, demonstrating strong academic performance and involvement in sports and extracurricular activities.