Ramya Garapati
@ramyagarapati
Quality Analyst specializing in risk assessment, KYC compliance, and fraud detection.
MaltaWhat I'm looking for
I’m an analytical Quality Analyst with experience at Accenture specializing in risk assessment, KYC compliance, and fraud detection. I use Jira for case resolution and apply my financial and accounting knowledge to support regular audits and regulatory compliance.
In my role, I analyze current risks, develop and monitor risk management strategies, and prepare detailed reports and presentations on risk analysis findings. I also collaborate across departments, stay current with regulatory requirements, provide risk management training and support, and recommend improvements based on analysis and feedback.
Experience
Work history, roles, and key accomplishments
Conducted risk assessments by analyzing current risks, monitored the effectiveness of risk management strategies, and generated compliance reports. Collaborated with departments and supported staff through training while applying KYC compliance and fraud-detection focused controls using Jira case management and audit processes.
Education
Degrees, certifications, and relevant coursework
Aurora's PG College (Osmania University)
Master of Computer Applications, Computer Applications
2020 - 2022
Completed a Master of Computer Applications program at Aurora's PG College affiliated with Osmania University from 2020 to 2022.
Nalanda Degree College (Telangana University)
Bachelor of Commerce in Computers, Computers
2017 - 2020
Completed a Bachelor of Commerce in Computers at Nalanda Degree College from 2017 to 2020.
Tech stack
Software and tools used professionally
Availability
Location
MaltaAuthorized to work in
Job categories
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