Open to opportunities

Pinapala Vishwa Teja

@pinapalavishwateja

Message

I am a Trust & Safety specialist focused on fraud detection, AML compliance, and risk mitigation.

India

Message

What I'm looking for

I seek a Trust & Safety or risk role at an innovative company where I can use analytics-driven fraud detection, AML expertise, and cross-functional collaboration to improve security and scale operations.

I have 2.7 years of experience in risk management and Trust & Safety, specializing in content moderation, fraud detection, transaction monitoring, and AML compliance. I developed data-driven risk assessment reports and monitoring processes that reduced errors and strengthened operational security while supporting escalations and cross-functional incident response.

I thrive on improving workflows through analytics, root cause analysis, and process optimization, and I hold an AML certification (87%). I am seeking opportunities to apply my investigative rigor and collaborative approach to drive robust risk strategies and protect platforms and financial assets.

Experience

Work history, roles, and key accomplishments

Sr. Executive, Operations

Startek

Feb 2025 - May 2025 (3 months)

Conducted financial background reviews and credit assessments for business loan approvals and produced risk assessment reports that reduced errors and improved transaction monitoring.

Risk Assessment Credit Analysis Transaction Monitoring Data Analytics Reporting

Operations Representative, Trust & Safety

Concentrix Daksh

Nov 2021 - Mar 2024 (2 years 4 months)

Performed content moderation and fraud detection across cards, UPI, and internet banking, identified account-takeover and payment fraud patterns, and escalated high-priority cases to emergency response teams.