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Prasanna Kumar Bavarapu
@prasannakumarbavarap
Compliance & risk operations professional with experience in fraud prevention, investigations, IDV, and onboarding compliance.
IndiaWhat I'm looking for
I’m a Compliance and risk professional with 4+ years of experience across operations, fraud prevention, and compliance. I focus on identity verification (IDV), KYC-aligned onboarding, and sanction screening audits to detect suspicious activity using behavioural and device risk signals.
In my current role as Compliance Specialist at Arise, I review profile discrepancy flags in Salesforce CRM, manage case tracking and enforcement actions, and conduct digital IDV with Incode SaaS. I also execute healthcare compliance audits (SAM/OIG and LEIE exclusion screening using Streamline Verify) while ensuring adherence to GDPR and HIPAA standards.
Previously at Amazon as a Transaction Risk Investigator, I investigated seller abuse, counterfeit activity, and IP violations—reducing counterfeit listings by 20% through proactive detection strategies and collaborating closely with Legal, Policy, and Compliance. I’m also certified in cybersecurity fundamentals (Fortinet) and trained in AML/CFT and compliance frameworks (ACAMS Social Impact, SOC 2 learning, GDPR/HIPAA training), bringing a security-minded, evidence-driven approach to every audit and decision.
Experience
Work history, roles, and key accomplishments
AR
Current
Compliance Specialist
Arise
Apr 2025 - Present (1 year 2 months)
Reviewed Salesforce CRM identity and duplication discrepancy flags to mitigate fraud risk, initiating audit notifications and enforcement actions. Performed IDV with Incode, assessed behavioural/device/IP risk signals, and executed healthcare compliance audits including SAM/OIG and LEIE screening while ensuring GDPR and HIPAA adherence.
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.comSocial media
Job categories
Skills
& ComplianceIdentity VerificationSanction ScreeningHealthcare ComplianceFraud DetectionRisk AssessmentFlags ReviewCase ManagementBehavioural Risk SignalsDevice Risk IndicatorsIP AnomaliesKYCGDPR ComplianceHIPAA complianceData IntegrityAML CFTSalesforce CRMMicrosoft Dynamics 365IncodeStreamline VerifyFirst AdvantageDocApproverJiraConfluenceUConnectG SuiteMicrosoft OfficeCitrixGmailJanSalesforceWordPress
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