Summary
Overview
Work History
Education
Skills
Websites
Timeline
Generic

KANDUKURI KARTHIK

Atlanta,GA

Summary

Dynamic Risk Management Specialist with a proven track record at Intuit, adept in AML compliance and fraud detection. Skilled in SQL and data analysis, I excel in identifying suspicious activities and enhancing operational efficiency. A collaborative team player, I thrive on delivering impactful solutions that drive regulatory compliance and mitigate risks.

Overview

7
7
years of professional experience

Work History

Risk Management Specialist

Intuit
Atlanta, GA
12.2024 - Current
  • Handle chargeback cases as part of the Dispute Management Team, ensuring timely and accurate resolution.
  • Analyze merchant accounts and chargeback reasons to recommend effective evidence for dispute rebuttals.
  • Review and validate merchant-submitted documentation before forwarding to issuing banks.
  • Communicate final decisions and outcomes to merchants, providing clear guidance on next steps.
  • Utilize Salesforce and Omni Channel tools to manage case queues and maintain workflow efficiency.

Fraud Analyst

Wipro
Atlanta, GA
07.2024 - 10.2024
  • Assisted and provided information with daily reviews of transactions using the monitoring systems to identify any unusual patterns or potential suspicious activities.
  • Perform routine reviews of customer transactions using AML monitoring tools to identify potential suspicious activities.
  • Maintained strong investigative skills, the ability to work independently, demonstrated extensive banking and Compliance knowledge.
  • Performed enhanced due diligence (EDD) investigations on high-risk customers or transactions, utilizing available tools and resources to assess potential risks.
  • Investigated, monitored, and managed large accounts for suspicious activities on a daily basis.
  • Identified multiple significant cases, red flags and patterns associated with the laundering of unauthorized funds.
  • Reviewed and analyzed Low, Medium & High-Risk accounts.
  • Used transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.
  • Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
  • Collaborate with team members to share insights and information related to ongoing investigations.
  • Follow established AML procedures and guidelines in day-to-day activities and prepare suspicious activity reports for BSA/AML management.
  • Assist with preparation and review of materials gathered for regulatory procedures.
  • Conducted enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.
  • Create and analyze reports to identify trends and patterns related to money laundering activities.

Analyst

Syntactech
Morrisville, NC
09.2023 - 07.2024
  • Assisted information with daily reviews of transactions using the monitoring systems to identify any unusual patterns or potential suspicious activities.
  • Worked with Senior Analysts with necessary information to support Suspicious Activity Reports (SAR) or equivalent for regulatory filing. Gained good exposure for preparing and filling SARs in compliance with regulatory requirements.
  • Perform routine reviews of customer transactions using AML monitoring tools to identify potential suspicious activities.
  • Maintained strong investigative skills, the ability to work independently, demonstrated extensive banking and Compliance knowledge.
  • Performed enhanced due diligence (EDD) investigations on high-risk customers or transactions, utilizing available tools and resources to assess potential risks.
  • Investigated, monitored, and managed large accounts for suspicious activities daily.
  • Identified multiple significant cases, red flags and patterns associated with the laundering of unauthorized funds.
  • Reviewed and analyzed Low, Medium & High-Risk accounts.
  • Used transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.
  • Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
  • Collaborate with team members to share insights and information related to ongoing investigations.
  • Follow established AML procedures and guidelines in day-to-day activities and prepare suspicious activity reports for BSA/AML management.
  • Participated in and provided technical support for projects and initiatives with moderate to high risk.
  • Identified training opportunities and developed, conducted, and assisted with a wide range of BSA/AML-related training.
  • Assist with preparation and review of materials gathered for regulatory exams/audits.
  • Conducted enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.
  • Create and analyze reports to identify trends and patterns related to money laundering activities.

Analyst

Valuelabs
Hyderabad
06.2020 - 11.2021
  • Conduct thorough reviews of customer due diligence (CDD) files, including KYC documents, to ensure compliance with regulatory requirements and internal policies.
  • Monitor transactions for unusual patterns or activities that may indicate money laundering or other financial crimes.
  • Conduct detailed analysis of transactional data and financial activity to detect and investigate suspicious transactions promptly.
  • Assess the overall risk profile of customers and transactions based on findings from document reviews and due diligence investigations.
  • Prepare and present risk assessment reports to management, highlighting findings, recommendations, and risk mitigation strategies.
  • Utilized AML software and tools for data analysis, trend identification, and reporting purposes.
  • Manage SLAs related to AML operations, ensuring timely completion of reviews, investigations, and reporting obligations.
  • Maintain accurate and comprehensive records of investigations, findings, and decisions made during the AML review process.
  • Monitor performance metrics and KPIs to track operational efficiency and compliance with SLAs.
  • Collaborate with internal clients including legal, risk management, and compliance teams to address AML-related issues and implement effective solutions.

HR Executive

ValueLabs
Hyderabad, TELANGANA
11.2019 - 06.2020
  • Experience hiring on project demands. Working on internal database and allocating suitable candidates.
  • Worked on both internal and external hiring.
  • Worked closely with project managers to identify the right candidates for the project.
  • Experience in Complete Recruitment Lifecycle including sourcing, screening profiles through database, Social Networking site. Line up and follow with candidate initial interview to join us handling all the process of joining formalities.
  • Worked on many development technologies to hire permanent candidates for valuelabs.
  • Gathering the job requirements from Project Manager end in absolute clarity to source the perfect match.
  • Extensive experience in initial screening of candidates through telephonic interviews.
  • Scheduling video call and F2F interviews for each candidate to make sure we are processing the potential candidate.
  • Having experience in Salary negotiation with candidates, collecting the documents and taking the clearance from the BGV team to rollout the offer letter.
  • Strong Exposure of handling in recruiting skilled candidates for our organizations.
  • Maintaining database for future purposes. Maintaining weekly, monthly MIS Reports.
  • Hiring for various technical skills across all levels- junior hiring and senior niche hiring.

Recruitment Associate

Wipro
Bangalore
03.2019 - 11.2019
  • Handling complete end-to-end cycle of recruitment for Wipro (Planning, Sourcing, Screening, Interview Scheduling, Salary Negotiation).
  • Scheduling the selected candidates for Technical Discussion with the Hiring Manager either Telephonic or In-person.
  • Uploading the Candidate profile (Alt Recruit) for selected candidates.
  • A good networker and adept at building strong business relationships with all stakeholders.
  • Responsible for Offer discussion, negotiation and Offer generation.
  • Following up with the candidate till he/she accepts the Offer Letter, Sending the required doc’s and joining formalities.
  • Developing and maintaining open communication among management and candidates.
  • Aggressive enough to close on positions & ensure the work is done within the SLA defined.
  • Preparing report & maintaining candidate’s database in Excel.
  • Involved in walk-in and scheduled Interviews.

HR Recruiter

Resource Weaver HR Consulting
Bangalore
03.2018 - 03.2019
  • Analysis of job descriptions to understand client requirements.
  • Sourcing profiles, via Job Portals as per client requirement.
  • Short-listing, resume evaluation, and first level screening of suitable candidates over phone. Briefing and explaining candidates about job requirements.
  • Lining up the candidates for the interview as per the schedule given by the client.
  • Worked with clients Reliance Jio, Micro land, Centina Systems.
  • Recruiting candidates through mass mailing, Head Hunting, references, job portals etc.
  • Negotiating with candidate about salary based on company standards. Engaging with the candidate till he joins the organization.

Education

Master of Science - information technology

Clark University
Worcester, MA
05-2023

Bachelor of Science - Mechanical Engineer

JNTU Hyderabad
05-2016

Skills

  • SQL and Python
  • Data visualization with Tableau
  • Penetration testing
  • Performance and reliability testing
  • Reporting and analysis
  • Database management
  • AML and BSA compliance
  • Suspicious activity reporting
  • Risk assessment and fraud detection
  • Regulatory compliance strategies
  • Data analysis techniques
  • Transaction monitoring processes
  • Due diligence practices
  • Problem solving skills

Timeline

Risk Management Specialist

Intuit
12.2024 - Current

Fraud Analyst

Wipro
07.2024 - 10.2024

Analyst

Syntactech
09.2023 - 07.2024

Analyst

Valuelabs
06.2020 - 11.2021

HR Executive

ValueLabs
11.2019 - 06.2020

Recruitment Associate

Wipro
03.2019 - 11.2019

HR Recruiter

Resource Weaver HR Consulting
03.2018 - 03.2019

Master of Science - information technology

Clark University

Bachelor of Science - Mechanical Engineer

JNTU Hyderabad

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