Open to opportunities

Ramesh Gowda

@rameshgowda

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Compliance & Trust Analyst focused on AML/KYC, sanctions screening, and risk-based policy enforcement.

India

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What I'm looking for

I’m looking to deepen my work in trust & safety and compliance—using risk assessments, sanctions/AML/KYC checks, and strong policy enforcement to protect users. I thrive in fast-paced teams with clear SLAs and continuous process improvement.

I’m a Compliance & Trust and Safety Analyst at Accenture (Client: Meta), and I review and moderate user-generated content under Meta’s Community Standards and safety policies to protect platform integrity.

I conduct risk assessments and policy enforcement, perform sanctions and compliance-related reviews, and analyze accounts for fraud, abuse, misinformation, and policy violations in a high-volume environment. I stay rigorous about accurate case documentation, data privacy/confidentiality, and consistently meet SLA, quality, and productivity benchmarks while collaborating cross-functionally to improve enforcement consistency and turnaround time.

Experience

Work history, roles, and key accomplishments

Trust and Safety Associate

Accenture Solutions Private Ltd

Feb 2024 - Jan 2026 (1 year 11 months)

Reviewed and moderated user-generated content under Meta’s Community Standards, enforcing policies to identify harmful or non-compliant content. Conducted sanctions and compliance reviews, assessed risk for fraud/abuse/misinformation, maintained case documentation, and escalated high-risk cases while meeting SLA and quality benchmarks.

Sanctions Screening AML KYC Transaction Monitoring Risk Assessment Policy Enforcement Content Moderation Escalation Handling Case Documentation Regulatory Compliance

Intern - Maruti Suzuki Arena

Maruti Suzuki Arena

Sep 2023 - Sep 2024 (1 year)

Delivered customer service by understanding client needs and providing tailored solutions, while maintaining accurate records and service requests. Managed communications with customers, teams, and vendors, resolved complaints and operational issues, and assisted with sales processes including promotions and deal closures.