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Krishna sameera

@krishnasameera

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Financial Risk Analyst skilled in SQL, Python, risk management, and compliance.

India

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What I'm looking for

I am seeking opportunities in financial risk analysis, risk management, financial analysis, and AML/KYC compliance. I aim to leverage my expertise in data analysis, process optimisation, and compliance to contribute to organizational success while growing professionally in challenging and innovative environments.

I am an accomplished Financial Risk Analyst with extensive experience in risk management, financial reporting, and compliance. My expertise includes analyzing complex datasets using SQL, Python, Tableau, and SAP FICO to identify risks and implement mitigation strategies. With a proven ability to optimize processes, I have consistently delivered measurable improvements in efficiency and accuracy.

My career spans diverse roles, including credit control and AML/KYC compliance, where I honed my skills in stakeholder management, problem-solving, and regulatory adherence. I am passionate about leveraging my technical and financial acumen to support strategic decision-making and organizational growth.

Open to opportunities in financial risk management, AML/KYC compliance, and related fields, I aim to contribute to innovative and high-performing teams.

Experience

Work history, roles, and key accomplishments

Risk Analyst

Enterprise Mobility Inc

Feb 2023 - Jan 2025 (1 year 11 months)

Analyzed and interpreted risk-related data using SQL and Python, assessing potential negative impacts of risk activities. Developed reports and collaborated with risk managers to enhance evaluation techniques for effective risk management.

SQL Python Risk Analysis Data Management Reporting Stakeholder Communication Financial Risk Assessment Collaboration Evaluation Techniques

Credit Controller

Call Assist Ltd

Jan 2022 - Jan 2023 (1 year)

Managed customer relationships and implemented debt collection strategies. Generated reports on credit control activities and improved reconciliation processes, resulting in a 15% increase in collection efficiency.

Debt Collection Customer Relationship Management Financial Reporting Credit Assessment Invoice Management Process Improvement Communication Reconciliations Balance Sheet

Transaction Risk Investigator

Amazon Development Centre

Sep 2019 - Jul 2021 (1 year 10 months)

Conducted customer due diligence and fraud risk classification, ensuring compliance with policies. Collaborated with international teams to enhance global risk management processes and consistently exceeded performance metrics.

Due Diligence Fraud Risk Assessment AML Compliance Performance Metrics Financial Crime Team Collaboration Risk Management Communication Policy Compliance Fraud Risk Assessments

Campaign Manager Analyst

Accenture Solutions Pvt Ltd

Sep 2018 - Aug 2019 (11 months)

Managed marketing campaign implementation and tracking, delivering regular performance reports. Built rapport with cross-functional teams and received 'The Rookie Rockstar' award for high performance.