Vinay Katta
Hyderabad
Summary
Trust and Safety associate with great experience in conducting risk assessments and investigations. Skilled in using Sanction and Anti Money Laundering tools to track down and remove improper platform users. Currently leveraging expertise at Accenture to ensure platform integrity. Proficient in Sanction Screening and carrying out L0 & L2 verifications as well. Eager to bring my proven track record of identifying and addressing misuse to a dynamic team. Excited about the opportunity to utilize my investigative skills to strengthen trust and safety measures in a new setting.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Trust and Safety Specialist
Accenture
Hyderabad
12.2023 - Current
• Identifying and researching any suspicious activity / pattern / trends in complex transactions involving the customer’s profile to detect, prevent and report financial crime.
• Reviewing alerts for possible patterns regarding money laundering, terrorist financing activity with internal applications procedure and policies.
• Conduct sanctions screening and due diligence reviews on customer transactions and relationships to identify potential sanctions risks for keeping client platform safe from any financial crimes.
• Usage of RDC tool to perform screening of customers and to identify individual’s potential matches to sanctions, politically exposed persons (PEPs).
• Perform customer request/problem identification and follow defined incident notification and escalation procedures to ensure they are communicated effectively and receive proper management attention to be resolved correctly.
• Support newly hires resources during shadowing process.
Education
Bachelor of Arts - Arts
University of Delhi
01.2023
Certificate of Higher Education - Intermediate
SRI CHAITANYA IAS ACADEMY
Hyderabad, TG01.2020
GCSEs - SSC
SPR SCHOOL OF EXCELLENCE
Hyderabad, TG01.2018
Skills
- Risk Management
- Anti-Money Laundering
- Analytical & Problem Solving
- Proficient in customer due diligence processes, including: KYC-CDD, EDD, Sanctions screening
- Fraud detection techniques
- Data analysis proficiency
- Safety equipment operation
- Information security protocols
- Content moderation
- People management
- Microsoft office
Certification
- SQL - Frontlines Edutech, 2020
- Grammar and Punctuation - Coursera, 2018
- C for Beginners - Coursera, 2018
- Proficiency in English - Aspiring Minds, 2018
- English Comprehension - Aspiring Minds, 2018
Achievements
- Cut Fraud Cases
Led teams to cut fraud cases by 50% with effective strategies against malicious activities. - Quality champion
Quality Champion for 1 Year: Led continuous quality improvement initiatives, maintaining 100% quality adherence across all processes. - Subject Matter Expert
Provided expert guidance and support to ensure the smooth operation of processes, resolving complex issues and optimizing workflows.
• Recognized with the Best employee of the month award based on my performance.
• Based on Process knowledge was selected and cross trained on multiple queues.
Timeline
Trust and Safety Specialist
Accenture
12.2023 - Current
Bachelor of Arts - Arts
University of Delhi
Certificate of Higher Education - Intermediate
SRI CHAITANYA IAS ACADEMY
GCSEs - SSC
SPR SCHOOL OF EXCELLENCE
Similar Profiles
Uttara MerupulaUttara Merupula
Team Leader at AccentureTeam Leader at Accenture
Anchitha K RAnchitha K R
Senior Software Engineer at AccentureSenior Software Engineer at Accenture
PHANI TEJA NALLAMOTHUPHANI TEJA NALLAMOTHU
Senior Manager, Technology Architecture at AccentureSenior Manager, Technology Architecture at Accenture