About Tadi Sri Ramya
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Academic Level Degree Bachelor
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Age 23 - 27 Years
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Salary 1850
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Gender Female
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Industry Banking
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WhatsApp Number +918978931413
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Viewed 26
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
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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
- 2022 - 2023
- 2021 - 2022
Honors & awards
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2023
Eagle eye
I got awarded with eagles eye badge for consistently acing my performance