About Tadi Sri Ramya

  • Academic Level  Degree Bachelor
  • Age  23 - 27 Years
  • Salary  1850
  • Gender  Female
  • Industry  Banking
  • WhatsApp Number  +918978931413
  • Viewed 29

About me

I’m a B.Tech graduate and worked as a Customer Support Specialist for 5 months then switched my career to Investigations Specialist in Amazon when I gained knowledge on various financial crimes taking place in e-commerce industry and my job was to suppress those crimes by taking relavent actions on the account. After 1.9 months in Amazon I got an opportunity in Revolut as a Financial Crime Analyst where I have worked with various teams and performed deeper investigations into user’s accounts for money laundering activities, CSAM scam, terrorist financing and many more in accordance with regulatory compliances and also conducted customer due diligence, pep screening, RDC , RFI screening. After completing all my investigations I have to record and report them and file SARs.

Education

  • 2017 - 2021
    Bharat Institute of Engineering and Technology

    Electrical and Electronics Engineering

    I graduated from Electrical and Electronics Engineering with First class

Experience

  • 2023 - 2024
    Revolut

    FinCrime Analyst

    Have to go through any alerts triggered on the use’s account and check the risk associated with the alert and file an SAR if any suspicious activity is identified

  • 2022 - 2023
    Amazon

    Investigation Specialist

    Have to look into the alerts triggered by the system and take relavent actions on the accounts based upon the red flags in the account

  • 2021 - 2022
    Sitel

    Customer Support Professional

    Resolving customer queries through mail

Languages

English
Proficient
Telugu
Proficient
Hindi
Proficient

Honors & awards

  • 2023

    Eagle eye

    I got awarded with eagles eye badge for consistently acing my performance

Skills

AML Due diligence Microsoft office sql Transaction monitoring

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