Pradeep Gopi Kolipaka

I am a Master's student in International Business with a strong foundation in risk assessment, fraud detection, and financial analysis. My analytical skills enable me to investigate transactions effectively, identify fraudulent activities, and ensure compliance with internal controls. I am passionate about leveraging data-driven insights to enhance fraud prevention strategies.

During my internship as a Risk Analyst at Protiviti, I conducted Internal Financial Control (IFC) and Sarbanes-Oxley (SOX) compliance audits, ensuring regulatory adherence. I assisted in internal audits for corporate clients, including multinational corporations and organizations like ICRISAT, identifying financial risks and control gaps. My experience includes evaluating risk management frameworks and monitoring account transactions to detect suspicious activities, including potential money laundering.

I thrive in collaborative environments and promote a team-oriented work culture focused on innovation and compliance. My strong verbal and written communication skills, combined with excellent analytical thinking and problem-solving capabilities, allow me to support continuous improvement of AML and transaction monitoring processes effectively.