GPGopika perikamana
@gopikaperikamana
Highly accomplished Financial Crime Analyst with KYC expertise.
IndiaWhat I'm looking for
I am a highly accomplished Financial Crime Analyst with extensive expertise in KYC, ATO, and FIU processes. My career has been marked by a strong track record in operational leadership and a commitment to compliance and risk management. Currently, I serve as a KYC/ATO/CDD Support Specialist at Revolut Technologies, where I have implemented global KYC processes that ensure secure onboarding and effective financial crime prevention.
Throughout my career, I have demonstrated my analytical thinking and problem-solving skills by leading risk assessments and fraud detection initiatives. My experience at Byju's as a Senior Specialist in Operations allowed me to enhance customer due diligence and manage employee onboarding processes effectively. I take pride in my ability to collaborate with internal teams and external partners to drive compliance and operational excellence.
Experience
Work history, roles, and key accomplishments
KYC/ATO/CDD Support Specialist
Revolut Technologies India Private Limited
Sep 2023 - Present (1 year 11 months)
Implemented global KYC processes for secure onboarding, including document verification, risk analysis, and financial crime prevention. Led Sentinel Risk Analysis, Risk Assessment, and Fraud Detection, driving informed decision-making and risk mitigation.
Senior Specialist - Operations, Student Experience
Byju's, Think and Learn Private Limited
Nov 2021 - Present (3 years 9 months)
Managed employee onboarding, performance evaluations, coaching, and content validation to uphold standards and excellence. Coordinated with students to resolve academic issues, track progress, and ensure retention.
Learning and Development Specialist, User Experience
Byju's, Think and Learn Private Limited
Jul 2019 - Present (6 years 1 month)
Handled global student inquiries via online/phone, managed LMS data, and developed/reviewed compliant educational content. Tracked employee participation, evaluated training, and contributed to recruitment.
Education
Degrees, certifications, and relevant coursework
MPSGVHSS Bellikoth
Secondary School Leaving Certificate, High School
Grade: 100%
Completed high school education with a focus on the Kerala State Board curriculum. Achieved a perfect score of 100% in the Secondary School Leaving Certificate examination.
Durga Higher Secondary School
Higher Secondary Education, Higher Secondary Education
Grade: 87%
Completed higher secondary education, equivalent to a high school diploma, under the KSBE board. Achieved an 87% score in the final examinations.
Bir Tikendrajit University
Bachelor of Technology, Civil Engineering
Grade: 7.15 SGPA
Pursued a Bachelor of Technology degree in Civil Engineering. Achieved a SGPA of 7.15 during the course of study.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Website
bold.pro/my/gopika-psJob categories
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