tulasi talla

I am a detail-oriented and proactive KYC Analyst with 10 months of experience in identity verification, customer due diligence (CDD), and fraud detection within a global FinTech environment. My expertise lies in performing high-volume ID&V checks, assessing customer risk profiles, and escalating suspicious activities to ensure AML compliance. I have a proven ability to meet regulatory standards across UK and EU frameworks, driven to support compliance excellence with a strong focus on onboarding integrity and customer risk mitigation.

During my tenure at Revolut, I conducted daily identity verification checks with over 98% accuracy and zero QA rejections. I successfully handled the onboarding of more than 5,000 customers, ensuring the authenticity of diverse documents and compliance with regulatory standards. My collaborative efforts with compliance and fraud teams across jurisdictions enhanced process efficiency and ensured SLA compliance, consistently achieving KPIs for accuracy and fraud detection volume.

With a Bachelor of Pharmacy degree and ongoing certification in anti-money laundering, I am committed to continuous professional development. I am now seeking full-time roles in Know Your Customer, Anti Money Laundering, Compliance, or Data Operations within the FinTech sector, where I can leverage my skills and contribute to organizational success.