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Akash KYC and AML Resume 2024-1

Akash Tadisetty is a detail-oriented fraud detection analyst with 1.6 years of experience in identifying and mitigating fraudulent activities, currently working at Accenture India as a Fraud Quality Assurance analyst. He has a Bachelor's degree in Computer Applications and possesses skills in problem-solving, AML compliance, and transaction monitoring. Akash has received awards for his performance and has completed internal certifications in various fraud-related areas.

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93 views2 pages

Akash KYC and AML Resume 2024-1

Akash Tadisetty is a detail-oriented fraud detection analyst with 1.6 years of experience in identifying and mitigating fraudulent activities, currently working at Accenture India as a Fraud Quality Assurance analyst. He has a Bachelor's degree in Computer Applications and possesses skills in problem-solving, AML compliance, and transaction monitoring. Akash has received awards for his performance and has completed internal certifications in various fraud-related areas.

Uploaded by

asamashritha
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Akash Tadisetty

Fraud Investigation | QC Analyst

CONTACT PROFIL E SUMMARY


+91-8309930438 Detail-oriented fraud detection analyst with 1.6 years of experience in
identifying and mitigating fraudulent activities. Seeking to leverage
[email protected],
analytical skills and expertise in risk assessment to contribute to a
cm dynamic team focused on protecting assets and enhancing security
measures.
BN Reddy, Hyderabad

EDUCATION WORK EXPERIENCE


ACCENTURE INDIA PVT LTD MAY 2023 - PRESENT
Fraud Quality Assurance
2019 - 2022 working with onshore quality team, to do external quality for the alerts
AVINASH COLLEGE OF COMMERCE which are already worked by the fraud detection team,
Bachelor of Computer Applications use Lexis Nexis and CSI as a database for external quality, we get data
on Salesforce
GPA: 8.1/10 Re-review the alert and confirm whether the initial reviewer was taken
correct disposition and mitigations,
marking external error or coaching for that initial reviewer by using
sales force for incorrect referral or disposition, and advise them to
SKILLS rework on the alert to make relevant changes on the disposition and
mitigations
Problem Solving
AML Compliance Fraud Investigation Associate
Teamwork Worked as a First filter and cards analyst in Enterprise Fraud
Time Management management team for USAA bank
performing 360° review for the member profile
Transaction Monitoring
Verifying member transactions activities, identifying and
Effective Communication preventing the fraud
Critical Thinking Ensuring complete identity Verification is done for the
customers/By verifying details provided such as SSN and other
Vital data with Credits bureaus and other public records.
Check fraud monitoring such as check deposit location, immediate
LANGUAGES withdrawal and Ensure history of negative balance.
Submit fraud case referrals whenever suspicious applications are
English: Fluent found.
Telugu: Fluent Monitoring the ongoing transactions and keeping an eye to the IP
Hindi: Fluent logins of the Customers.
Performing account Maintenance actions Such as Lock/Unlock PIN
& Password.
Placing accounts in Credits only and Debit Card in Restricted
Mode.
ACHIEVEMENTS Applications Used: Norcom or Ecams, Portal, LexisNexis, Experian,
RSA, FAMT, HUT THEA, what is my IP Worked.
Awarded as best performer for Reviewing the member profile whether it contains red flags or not.
overall performance. Monitor the member transactions and identify the suspicious activity,
Accenture Internal certifications in deciding which type of fraud (ATO, ATO SCAM, PTO, TOA, FIRST
Bank Fraud, AML, Payment PARTY, ID THEFT...etc.) based on those taking mitigations.
Checks and Chargebacks. Daily basis sending important reports like EOD, and the latest
updates.
Handled customer concerns and escalated major issues to the
supervisor.
Collaborated with team members to achieve target results.

D ECLARATION
I hear by declare that the above information is correct and true the best of my knowledge and belief.

PLACE
DATE Akash Tadisetty.

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