Harish AMMEPALLI
@harishammepalli
I investigate high-risk transactions and strengthen AML/KYC monitoring through SQL and Excel.
IndiaWhat I'm looking for
At Genpact, I investigate transaction-monitoring alerts using customer profiles, historical data, and risk-based assessments. I analyze 500+ financial transactions daily with SQL and Advanced Excel, improving detection efficiency by 15%.
I identify red flags, escalate suspicious activity, and help reduce false positives through risk scoring and workflow improvements. I’ve been recognized as Employee of the Year for accuracy, discipline, and reliable reporting.
Experience
Work history, roles, and key accomplishments
Applied analytical skills to differentiate between normal and potentially suspicious customer transactions. Analyzed transaction patterns and trends to identify unusual or high-risk activity, and reviewed alerts using customer profiles and historical data.
Education
Degrees, certifications, and relevant coursework
Sree Rama Engineering College
Bachelor of Technology, Engineering
Grade: 7.49
Pursued a Bachelor of Technology degree, graduating in 2024 with a grade of 7.49.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
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