Sai Lakshmi
@sailakshmi6
I investigate fraud risks, monitor transactions, and strengthen AML/KYC compliance decisions.
IndiaWhat I'm looking for
I've investigated suspicious accounts, transactions, and customer activity at Accenture and Amazon, using evidence-based analysis to identify fraud indicators and financial-crime risks.
I assess risk, triage alerts, document case decisions, escalate high-risk findings, and collaborate with teams to maintain effective compliance controls, accuracy, and SLA performance.
Experience
Work history, roles, and key accomplishments
Reviewed customer accounts and transaction activity to identify suspicious behavior and financial crime indicators. Analyzed transaction patterns and escalated high-risk cases while maintaining accurate investigation records and collaborating with cross-functional teams.
Conducted comprehensive investigations into flagged accounts and transactions to detect fraudulent behavior and mitigate financial risk. Analyzed customer behavior and escalated high-risk cases with detailed findings and recommended risk mitigation actions.
Education
Degrees, certifications, and relevant coursework
Ravindra College of Engineering for Women
Bachelor of Engineering, Mechanical Engineering
Bachelor of Mechanical Engineering degree from Ravindra College of Engineering for Women, completed in 2016.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
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