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Sai Nikith

Finance Graduate | Forensic Accounting & Compliance | Data Analysis | Risk Detection | P2P, O2C, R2R | UAT & Financial Data Validation

Medchal

2+ years of work experience

konaAI
Nov 202410 mosAug 2025

Hyderabad, Telangana, India

Analyzed large volumes of financial data to detect irregularities, unusual trends, and fraud indicators. Conducted UAT testing and data validation to ensure system logic and compliance alignment. Collaborated with forensic and technical teams to improve fraud detection algorithms. Prepared dashboards and reports summarizing risks, control gaps, and financial insights. Utilized Excel (Pivot Tables, VLOOKUP) and Azure DevOps for issue tracking and data management.
Youniversity Prep | Cambridge Learning Partner
Nov 20221 yr 7 mosMay 2024

Hyderabad, Telangana, India

Boosted audience engagement by 25% through strategic content campaigns. Designed and managed social media content calendars, improving reach and brand visibility. Created visual content using Canva, improving overall communication efficiency.
Tekpages It Solutions Private Limited
Feb 20224 mosMay 2022

Hyderabad, Telangana, India

Streamlined recruitment operations, improving efficiency by 20%. Supported data management and onboarding, ensuring accuracy and timely updates.

Education

EThames College, Hyderabad

Bachelor of Business Administration - BBA, Banking

EThames College, Hyderabad

20213 yrs2024
Avinash College of Commerce - India

Business/Commerce, General

Avinash College of Commerce - India

20192 yrs2021

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Headline

Finance Graduate | Forensic Accounting & Compliance | Data Analysis | Risk Detection | P2P, O2C, R2R | UAT & Financial Data Validation

About

I’m a Finance graduate with hands-on experience in forensic accounting, financial investigations, and data validation. I’ve analyzed large sets of transaction data to identify irregularities, compliance gaps, and risk indicators across end-to-end business processes — Procure-to-Pay (P2P), Order-to-Cash (O2C), Record-to-Report (R2R), and Travel & Expense (T&E). During my experience at KonaAI, I supported UAT testing, data validation, and fraud detection logic implementation, collaborating with cross-functional teams to improve data integrity and internal controls. I’m proficient in Microsoft Excel, Azure DevOps, and analytical reporting tools, with strong attention to detail and a commitment to accuracy. I’m passionate about ensuring financial transparency and compliance, continuously learning about emerging risk management and forensic techniques to strengthen financial systems and protect organizations from misconduct.

Location

Medchal

Work experience

Business Analyst at konaAI, Nov 2024 - Aug 2025 · 10 mos, Hyderabad, Telangana, India, Analyzed large volumes of financial data to detect irregularities, unusual trends, and fraud indicators. Conducted UAT testing and data validation to ensure system logic and compliance alignment. Collaborated with forensic and technical teams to improve fraud detection algorithms. Prepared dashboards and reports summarizing risks, control gaps, and financial insights. Utilized Excel (Pivot Tables, VLOOKUP) and Azure DevOps for issue tracking and data management.

Business Development Executive at Youniversity Prep | Cambridge Learning Partner, Nov 2022 - May 2024 · 1 yr 7 mos, Hyderabad, Telangana, India, Boosted audience engagement by 25% through strategic content campaigns. Designed and managed social media content calendars, improving reach and brand visibility. Created visual content using Canva, improving overall communication efficiency.

Human Resources Recruiter at Tekpages It Solutions Private Limited, Feb 2022 - May 2022 · 4 mos, Hyderabad, Telangana, India, Streamlined recruitment operations, improving efficiency by 20%. Supported data management and onboarding, ensuring accuracy and timely updates.

Education

Bachelor of Business Administration - BBA, Banking, EThames College, Hyderabad

Business/Commerce, General, Avinash College of Commerce - India

Sai Nikith - Business Analyst in Medchal | Tal