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Prasanna Kumar Bavarapu
@prasannakumarbavarap
Compliance professional with 4+ years of experience in fraud prevention, IDV, basic KYC onboarding, compliance operations, and SQL data analysis.
IndiaWhat I'm looking for
Compliance and risk professional with 4+ years of experience in compliance operations, fraud prevention, identity verification (IDV), basic KYC onboarding, document verification, and investigations. Experienced in supporting customer onboarding, sanction screening, fraud detection, and regulatory compliance across healthcare and e-commerce environments.
Skilled in conducting identity verification, reviewing risk indicators, investigating suspicious activities, performing document verification, and ensuring compliance with established policies and regulatory standards. Hands-on experience with Salesforce CRM, Microsoft Dynamics 365, Incode SaaS, Streamline Verify, and First Advantage.
To strengthen my analytical capabilities, I have completed Intro to SQL on Kaggle and built hands-on SQL data analysis projects using Google BigQuery and DuckDB, including:
Kaggle – Intro to SQL
Titanic SQL Analysis
Credit Card Fraud SQL Analysis
I also hold ACAMS Social Impact certifications and continue to expand my knowledge in AML, Financial Crime, Risk Management, Compliance, and Data Analytics through continuous learning and practical projects.
Outside of my professional work, I enjoy creative writing and am currently writing a novel, Love Isn't Blind – A Tale of Mother and Son, reflecting my passion for storytelling and effective communication.
Experience
Work history, roles, and key accomplishments
Current
Performed identity verification (IDV) and supported basic KYC onboarding by verifying driver's licenses, country-specific IDs, and Proof of Address (POA). Conducted sanction screening, background verification, and compliance reviews. Investigated risk indicators, managed audit notifications and escalations, and ensured GDPR and HIPAA compliance.
Investigated seller abuse, counterfeit activity, and IP violations by validating invoices and supply chain documents for authenticity. Reduced counterfeit listings by 20% through proactive detection and escalated high-risk and repeat-offender cases in collaboration with Legal, Policy, and Compliance teams.
Managed onboarding and lifecycle cases using uConnect and Jira, ensuring compliant document verification via DocApprover. Identified process gaps and improved operational workflows while providing resolution-focused support aligned with business requirements.
PA
Senior Process Associate
Patra
Nov 2017 - Jul 2019 (1 year 8 months)
Processed insurance submissions and issued Certificates of Insurance (COIs), coordinating with clients to meet underwriting requirements and reduce risk exposure. Maintained operational accuracy using Citrix-based systems.
Education
Degrees, certifications, and relevant coursework
VT
Vignan’s Institute of Information Technology
Bachelor of Technology, Electronics
2011 - 2015
Grade: 63.2%
Completed a B.Tech in Electronics at Vignan’s Institute of Information Technology (2011–2015), achieving 63.2%.
Tech stack
Software and tools used professionally
Availability
Looking for a job
Location
IndiaAuthorized to work in
Website
mywordsremain.wordpress.comJob categories
Skills
Identity VerificationSanction ScreeningHealthcare ComplianceFraud DetectionRisk AssessmentFlags ReviewCase ManagementBehavioural Risk SignalsDevice Risk IndicatorsIP AnomaliesKYCGDPR ComplianceHIPAA complianceData IntegrityAML CFTSalesforce CRMMicrosoft Dynamics 365IncodeStreamline VerifyFirst AdvantageDocApproverJiraConfluenceUConnectG SuiteMicrosoft OfficeCitrixGmailJanSalesforceWordPressSQLData AnalysisCompliance
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