# Krishmi Bojamma

Krishmi Bojamma is a remote worker on Himalayas, Senior Process Executive at Infosys BPM Limited, based in India.

Source: https://himalayas.app/@krishmibojamma2

```text
KYC/AML analyst in banking operations who adjudicated fraud cases and built Excel and Power BI dashboards.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 503k+ INR |
| Job categories | KYC AML Analyst, Fraud Analyst, Financial Crime Analyst, Compliance Analyst |
| Skills | KYC Compliance, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML ATF Risk Assessment, Sanctions Screening, Fraud Investigation, Fraud Adjudication, Transaction analysis, Pattern analysis, Risk Based Due Diligence, Chargeback Eligibility Assessment, SAR Support, Regulatory Compliance, Case Management, Quality Assurance |

## About

```text
At Infosys BPM Limited, I reviewed fraud cases across ATO, P2P, ACH, and Reg E typologies, managing cases from generation through closure within regulatory timelines.

I assessed transaction histories, behavioral patterns, and supporting evidence to distinguish fraud from non-fraud. I also reviewed disputed transactions against Merchant Category Codes and used SQL to verify chargeback eligibility and case data.

I classified transactions using Microsoft Access and researched information from internal and external sources, documenting findings for audit and regulatory review. When cases were complex or high-risk, I escalated them to Team Leads and client-facing stakeholders.

I built and maintained weekly Excel and Power BI dashboards tracking case volumes, aging, and outcomes. I also performed SOP-based quality checks and supported accurate, compliant case operations.
```

## Experience

### Senior Process Executive

Infosys BPM Limited. Oct 2023 - May 2025

```text
Conducted risk-based due diligence and fraud case adjudication for enterprise fraud management, handling ATO, P2P, ACH, and Reg E typologies. Managed full case lifecycle, performed quality checks, and built dashboards for risk tracking.
```

Skills: KYC, AML, CDD, EDD, Sanctions-Screening, Fraud-Investigation, ATO, P2P, ACH, Reg.-E, SQL, Excel, Power-BI, MS-Access, Case-Management, Quality-Assurance

## Education

### Hindustan College

Bachelor of Computer Applications, Computer Applications. 2019 - 2022

```text
Bachelor of Computer Applications degree from Hindustan College, Mysore, Karnataka, India, completed from 2019 to 2022.
```

## Tech stack

- SQL
- Microsoft Word
- Power BI
- Microsoft PowerPoint

To contact Krishmi, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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