Surya Prakash SV profile photo 1 on Tal

Surya Prakash SV

Risk Management - Specialist

Bengaluru

4+ years of work experience

Greenlight
Jul 20242 yrs 3 mosPresent

Bengaluru

 Managed complex financial crime investigations involving suspicious transactions, fraud indicators, and potential regulatory breaches across diverse customer portfolios.  Conducted comprehensive reviews of transactional activity and customer relationships to identify unusual behaviour’s, emerging risks, and potential financial crime typologies.  Assessed financial crime risks by analysing investigative findings and recommending appropriate mitigation measures to strengthen organizational controls.  Evaluated existing operational processes, risk frameworks, and internal control mechanisms to identify gaps and support continuous process improvements.  Performed detailed data analysis and investigative reviews to determine fraud exposure, assess risk severity, and recommend preventive actions.  Utilized analytical techniques to identify hidden transaction patterns, behavioural anomalies, and interconnected activities across multiple products and business segments.  Coordinated investigative activities and collaborated with team members to ensure timely completion of deliverables while maintaining quality standards.  Partnered with business, compliance, legal, and risk management teams to enhance financial crime detection capabilities and minimize organizational risk.  Contributed to the development and refinement of financial crime prevention strategies through data-driven insights and investigative outcomes.  Guided and supported junior analysts by sharing investigative knowledge, best practices, and regulatory expectations.  Designed and facilitated knowledge-sharing sessions to improve investigative capabilities and awareness of financial crime trends.  Prepared detailed case documentation, summarized investigative findings, and communicated outcomes to internal stakeholders and external authorities when required.  Represented the investigative function during cross-functional discussions, regulatory reviews, where applicable.
TerraPay
Mar 20231 y 2 moMay 2024

Bangalore

Conducted investigations into suspicious transactions, detecting fraudulent activities related to card issuance. Developed fraud prevention strategies that enhanced security measures and reduced incidents. Reviewed transaction data regularly, identifying emerging trends in fraud patterns. Collaborated with internal legal teams to mitigate financial risks effectively. Prepared suspicious activity reports in compliance with regulations, ensuring timely submissions. Created new rules to avoid fraud while monitoring detection patterns for improvements. Assisted in conducting internal audits, providing support for team programs as needed. Responded promptly to regulatory inquiries related to suspicious activity reporting.
Infosys
Oct 20211 yr 3 mosDec 2022

Bengaluru, Karnataka, India

Surya’s AI Stack

claude code
claude code
gemini
gemini

Education

acharya nagarjuna university

Bachelor of Commerce - BCom

acharya nagarjuna university

20172017
Guntur Engineering College - India

Master of Business Administration - MBA, Finance and Financial Management Services

Guntur Engineering College - India

20182 yrs2020

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Headline

Risk Management - Specialist

About

Risk management specialist with expertise in fraud investigations and KYC risk reviews. Conducts operational risk assessments to minimize exposure in financial workflows. Develops and implements risk mitigation strategies and financial risk policies, ensuring regulatory compliance. Utilizes trend analysis and dashboard reporting to facilitate informed decision-making for management.

Location

Bengaluru

AI stack

claude code

gemini

Work experience

Risk Management Specialist at Greenlight, Jul 2024 - Present · 2 yrs 3 mos, Bengaluru,  Managed complex financial crime investigations involving suspicious transactions, fraud indicators, and potential regulatory breaches across diverse customer portfolios.  Conducted comprehensive reviews of transactional activity and customer relationships to identify unusual behaviour’s, emerging risks, and potential financial crime typologies.  Assessed financial crime risks by analysing investigative findings and recommending appropriate mitigation measures to strengthen organizational controls.  Evaluated existing operational processes, risk frameworks, and internal control mechanisms to identify gaps and support continuous process improvements.  Performed detailed data analysis and investigative reviews to determine fraud exposure, assess risk severity, and recommend preventive actions.  Utilized analytical techniques to identify hidden transaction patterns, behavioural anomalies, and interconnected activities across multiple products and business segments.  Coordinated investigative activities and collaborated with team members to ensure timely completion of deliverables while maintaining quality standards.  Partnered with business, compliance, legal, and risk management teams to enhance financial crime detection capabilities and minimize organizational risk.  Contributed to the development and refinement of financial crime prevention strategies through data-driven insights and investigative outcomes.  Guided and supported junior analysts by sharing investigative knowledge, best practices, and regulatory expectations.  Designed and facilitated knowledge-sharing sessions to improve investigative capabilities and awareness of financial crime trends.  Prepared detailed case documentation, summarized investigative findings, and communicated outcomes to internal stakeholders and external authorities when required.  Represented the investigative function during cross-functional discussions, regulatory reviews, where applicable.

Fraud Analyst at TerraPay, Mar 2023 - May 2024 · 1 y 2 mo, Bangalore, Conducted investigations into suspicious transactions, detecting fraudulent activities related to card issuance. Developed fraud prevention strategies that enhanced security measures and reduced incidents. Reviewed transaction data regularly, identifying emerging trends in fraud patterns. Collaborated with internal legal teams to mitigate financial risks effectively. Prepared suspicious activity reports in compliance with regulations, ensuring timely submissions. Created new rules to avoid fraud while monitoring detection patterns for improvements. Assisted in conducting internal audits, providing support for team programs as needed. Responded promptly to regulatory inquiries related to suspicious activity reporting.

Process Analyst at Infosys, Oct 2021 - Dec 2022 · 1 yr 3 mos, Bengaluru, Karnataka, India

Education

Bachelor of Commerce - BCom, acharya nagarjuna university

Master of Business Administration - MBA, Finance and Financial Management Services, Guntur Engineering College - India