Ragha Ramya Reddy Gudimetla
Birmingham,BIR
Summary
Accomplished professional with extensive expertise in anti-money laundering protocols and regulatory acumen. Demonstrates proficiency in financial reporting, internal controls, and process improvement, complemented by a strong understanding of KYC regulations and ethical judgment. Adept at fraud detection and research, leveraging statistical modelling expertise and spreadsheet mastery to enhance operational efficiency. Committed to advancing career in compliance and risk management, utilising exceptional communication efficacy and time management efficiency.
Overview
7
7
years of professional experience
3
3
years of post-secondary education
Work history
Fraud prevention analyst
Wise
Hyderabad, Telangana, India
2023.08 - 2024.09
- Managed alerts on suspicious transactions to minimise financial losses.
- Enhanced system efficiency by recommending improvements to existing fraud detection tools.
- Ensured compliance with legal requirements by keeping abreast of latest anti-fraud regulations and guidelines.
- Informed team members about recent scam strategies, bolstering collective vigilance against fraudsters.
- Reduced risk exposure with consistent monitoring of account activities.
- Developed detailed reports, aiding in the understanding of identified fraud patterns.
- Conducted thorough investigations for successful identification of fraudulent activities.
- Analysed data trends to predict potential fraudulent behaviour.
- Leveraged advanced analytics tools to detect subtle changes indicating possible fraudulent attempts.
Venue transport Manager
commonwealth games 2022
Birmingham, west midlands
2022.03 - 2022.08
- Facilitated effective communication between drivers, dispatchers and customers for seamless operations.
- Oversaw warehouse management duties ensuring proper storage and distribution of goods.
- Devised strategies that improved overall customer satisfaction levels in delivery services.
- Negotiated favourable contracts with fuel suppliers, saving on operational costs.
- Streamlined administrative procedures resulting in more efficient operations.
- Organised weekly team meetings fostering better communication among staff members.
- Implemented a system to track vehicles real-time, improving the reliability of deliveries.
- Mitigated risk by enforcing strict adherence to health and safety guidelines within the team.
- Conducted regular performance reviews, identifying areas for improvement and professional development opportunities.
- Developed comprehensive training programmes for new hires, boosting overall team competency.
- Established relationships with external vendors which lead to cost-effective procurement of supplies.
Personal banker( Part-time)
Bendigo bank
Sydney, NSW, Australia
2019.08 - 2020.12
- Promoted bank's products for increased sales and branch profitability.
- Delivered excellent customer service to foster positive relationships.
- Maintained strict confidentiality of customer information, adhering to data protection laws.
- Bolstered customer satisfaction by providing bespoke financial advice.
- Gathered feedback from customers, implementing necessary improvements in service offerings.
- Applied knowledge of financial products to improve customer understanding.
- Resolved complex banking queries with professional demeanour and expertise.
Fraud analyst
synchrony Financial
Hyderabad, Telangana, India
2017.05 - 2018.05
- Utilised advanced software programmes, improving efficiency in detecting fraud.
- Implemented new anti-fraud measures, resulting in enhanced security protocols.
- Handled numerous complex cases of suspected online banking fraud successfully leading to their resolution.
- Evaluated potential risks for minimising financial losses.
- Provided training on fraud prevention techniques to newly joined employees.
- Monitored customer transactions to detect any abnormalities or discrepancies that could indicate fraudulent activity.
- Prepared comprehensive reports after each investigation for review by higher management.
- Investigated suspicious financial activity, researching high-value credit card transactions to identify potential fraud.
Education
Bachelor of commerce with computer applications - Accounting
St. Mary's Degree College
Hyderabad 2014.06 - 2017.06
Some College (No Degree) - Management
Sydney College of Business And Management
Sydney08.2020
Skills
- AML procedures familiarity
- Anti-Money laundering protocols
- Spreadsheet mastery
- Statistical modelling expertise
- Time management efficiency
- Regulatory acumen
- Financial reporting proficiency
- Internal controls understanding
- Process improvement proficiency
- KYC regulations understanding
- Ethical judgment
- Communication efficacy
- Fraud detection techniques
- Fraud detection
- Fraud research and assessment
- Computer programming
Timeline
Fraud prevention analyst
Wise
2023.08 - 2024.09
Venue transport Manager
commonwealth games 2022
2022.03 - 2022.08
Personal banker( Part-time)
Bendigo bank
2019.08 - 2020.12
Fraud analyst
synchrony Financial
2017.05 - 2018.05
Bachelor of commerce with computer applications - Accounting
St. Mary's Degree College
2014.06 - 2017.06
Some College (No Degree) - Management
Sydney College of Business And Management