Aerpula Raj Kumar

Operations Associate

Hyderabad, Telangana, India2 yrs 8 mos experience

Key Highlights

Three years of experience in financial crime compliance.
Expert in AML, KYC, and fraud risk investigation.
Trained junior analysts, improving team efficiency by 25%.

Stackforce AI infers this person is a Financial Crime Compliance expert in the Fintech industry.

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Skills

Core Skills

Anti-money LaunderingFraud DetectionRegulatory Compliance

Other Skills

AML transaction monitoringKYCCDDEDDFATF complianceFinCEN regulationsBSAOFAC compliancefraud investigationssanctions screeningPEP screeningadverse media screeningcase managementproblem solvinganalytical thinking

About

Financial Crime Compliance professional with 3 years of experience in Anti-Money Laundering (AML), KYC, Transaction Monitoring, and Fraud Risk Investigation within the banking and fintech domain. Experienced in identifying suspicious financial activities, conducting detailed investigations, and ensuring regulatory compliance with AML frameworks and risk management policies. Skilled in analyzing complex transaction patterns, performing Enhanced Due Diligence (EDD), sanctions and PEP screening, and preparing case narratives. Key areas of expertise include: • Transaction Monitoring & Alert Investigation • KYC / CDD / Enhanced Due Diligence (EDD) • Sanctions & PEP Screening • Fraud Detection & Financial Crime Risk Analysis • Customer Risk Assessment • Regulatory Compliance & AML Controls • RBI Retail & Business 360° Reviews Currently working as a AML Analyst at Teleperformance-Mumbai, supporting global financial institutions in strengthening financial crime prevention frameworks. I am passionate about financial crime prevention, risk analysis, and protecting the financial ecosystem from fraud, money laundering, and illicit financial activities. Open to opportunities in AML, Financial Crime Compliance, Transaction Monitoring, and Risk Investigation roles.

Experience

2 yrs 8 mos

Total Experience

2 yrs 3 mos

Average Tenure

5 mos

Current Experience

Tp

Fincrime Senior Associate

Nov 2025 – Present · 5 mos · Mumbai · On-site

Wipro

Financial Crime Senior Associate

Apr 2023 – Jul 2025 · 2 yrs 3 mos · Hyderabad, Telangana, India · On-site

Conducted AML transaction monitoring to identify suspicious activity, red flags, and potential money laundering.
Performed KYC, CDD, and EDD reviews for high-risk retail and corporate clients, ensuring compliance with FATF, FinCEN, BSA, OFAC, and PMLA India.
Investigated fraud cases such as mule accounts, scams, identity theft, and account takeovers.
Carried out sanctions, PEP, and adverse media screening to assess customer and counterparty risks.
Prepared escalation reports and supported SAR/STR filing processes for suspicious transactions.
Collaborated with compliance and risk teams to strengthen AML/KYC controls and resolve escalations.
Analyzed client profiles to ensure risk-based monitoring and ongoing due diligence.
Documented findings and maintained audit-ready case files for regulatory reviews.
Trained and mentored junior analysts, improving team efficiency and quality by 25%.
Contributed to preventing financial crime exposure of $1M+ transactions through timely detection.