Open to opportunities

Rohithtej Paramati

@rohithtejparamati

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Seasoned risk professional specializing in AML, KYC, and transaction monitoring.

India

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What I'm looking for

I seek roles focused on AML/KYC and transaction monitoring where I can use data-driven investigations, improve processes, mentor analysts, and help strengthen compliance in fast-paced environments.

I am a seasoned Risk Associate with hands-on experience in transaction monitoring, KYC reviews, regulatory reporting, and financial-crime investigations across high-volume environments.

I have investigated suspicious activities in gaming and e-commerce data, used SQL and manual techniques to surface abuse patterns, led process improvements, and produced reports that enabled SOP creation and loss savings.

I train and mentor analysts, coordinate escalations, and build strategic compliance solutions to ensure adherence to AML regulations and internal policies.

Experience

Work history, roles, and key accomplishments

Risk Associate

Entain

Jun 2024 - Aug 2025 (1 year 2 months)

Investigated suspicious gaming activity and conducted end-to-end KYC reviews, detecting money laundering, bonus abuse, and high-risk financial alerts to mitigate fraud and ensure AML compliance.

Transaction Monitoring KYC AML Fraud Detection Data Analysis Financial Alerts Risk Assessment

Risk Investigation Specialist

Amazon

Apr 2022 - Dec 2023 (1 year 8 months)

Analyzed large datasets and investigated suspicious orders and behavioural patterns using SQL and manual tools, leading process improvements to reduce losses and support analytics/ML initiatives.