Krithika Belliappa Email & Phone Number

Experienced Process Specialist with a strong background in Fraud investigation, anti-money laundering (AML), and effective team leadership. Specializing in mitigating risks associated with identity theft, fraudulent activities, and AML protocols. Successfully conducted comprehensive assessments of accounts at Google Payments, utilizing diverse data sources to detect potential AML activities and address instances of high-risk money laundering. Skilled in ensuring accuracy and completeness of Suspicious Activity Reports (SARs) through meticulous review and trend analysis, leading to robust risk mitigation strategies.With a solid foundation in Risk Management, I excel in identifying and addressing risks related to identity theft, fraud, and AML protocols. Proficient in Assessment and Analysis, I scrutinize accounts for potential AML activities and analyze transaction data for high-risk money laundering. Led thorough investigations into suspicious transactions, leveraging internal reports, online resources, and specialized tools like the Customer Investigation Tool. Additionally, adept at supervising teams to ensure AML/KYC compliance, timely task completion, and high productivity while prioritizing exceptional customer service.At Concentrix Daksh, I managed the evaluation and analysis of YouTube content, ensuring adherence to company policies across a vast video database. Recognized for promptly identifying and reporting potential breaches of community guidelines, leading to decisive action and the removal of inappropriate content. Delivered comprehensive training sessions for new recruits, resulting in enhanced accuracy and productivity among team members.Hold a Bachelor of Commerce degree with a specialization in Accounting & Taxation. Certified in various areas, including AML/KYC compliance. Exceptional problem-solving and communication skills honed through effective management of people, processes, and internal relationships. Collaborated on Project Grey Scale, resolving product issues through consumer testing, and received recognition for improving team quality and dedication, including a nomination for the unsung hero award for India.Currently seeking new opportunities to leverage my expertise and contribute to organizations' success in mitigating risks and ensuring compliance with regulatory standards.

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  Vidhyaashram First Grade College #12,Temple Road Jayalakshmipuram, Mysore 570 012

  Accounting Finance And Tax