Rohithtej Paramati

I am a seasoned Risk Specialist with a strong background in identifying, evaluating, and mitigating risks within diverse financial portfolios. My experience as a Risk Investigation Specialist at Amazon has equipped me with the skills to uncover fraud and suspicious transactions effectively. I have a proven track record of identifying patterns of risky transactions and conducting deep data analysis to eliminate risks.

Currently, I work as a Risk Associate at Ivy Comptech, where I investigate and identify root causes of suspicious activities in large datasets. My role involves executing KYC, CDD, and AML processes to minimize financial crime exposure. I am adept at assessing client risk profiles and supporting regulatory compliance efforts, ensuring that all financial alerts are monitored to detect and mitigate potential fraud risks.