Veerendra Reddy G, (CAMS)

Operations Associate

Visakhapatnam, Andhra Pradesh, India3 yrs 3 mos experience

Key Highlights

  • Certified Anti-Financial Crime Professional
  • Expert in data-driven fraud prevention
  • Proven track record in KYC/AML compliance
Stackforce AI infers this person is a Financial Crime Prevention Specialist with expertise in AML and KYC compliance.

Contact

LinkedIn

Skills

Core Skills

Fraud InvestigationsKyc/cddRisk AssessmentOperational EfficiencySales OperationsCustomer Service

Other Skills

SQLAML/CTF ComplianceData AnalysisOperational ControlResearchProblem SolvingManagementLeadershipSAR ReportingCamsAnti-Money LaunderingFinancial Risk ManagementFinancial Crimes InvestigationsAnti Financial Crime Compliance Frame WorkAttention to Detail

About

🔍 Driven by Insight. Defined by Impact. Focused on Fighting Financial Crime. With hands-on investigative expertise honed across global markets—from the UK to India—I bring a data-driven, compliance-focused mindset to every case I handle. I’m a Certified Anti-Financial Crime Professional and MBA graduate with a proven record of uncovering fraud patterns, strengthening KYC/AML controls, and safeguarding businesses against financial risk. 💡 At Amazon, I specialize in high-impact fraud investigations using advanced analytics and risk assessment methodologies. From resolving complex fraud cases to collaborating on SAR filings and regulatory compliance, my work is anchored in integrity, efficiency, and precision. Previously, I spearheaded customer due diligence (CDD) protocols and optimized sales operations in fast-paced B2B/B2C environments, consistently surpassing performance targets. 🎯 I thrive at the intersection of compliance, strategy, and operations. Whether it's mitigating emerging fraud trends or refining investigative processes, my focus remains on delivering results that protect financial ecosystems and promote regulatory excellence. 📬 Let’s connect! I'm open to opportunities, collaborations, or just a good conversation about how we can outsmart financial crime together.

Experience

3 yrs 3 mos
Total Experience
10 mos
Average Tenure
7 mos
Current Experience

Tide

Analyst, Alert Review (UK)

Sep 2025 – Present · 7 mos · Hyderabad, Telangana, India · Hybrid

  • Conduct comprehensive reviews of merchants onboarding through the Adyen assessing business models for prohibited activities and transaction laundering.
  • Perform deep-dive analysis into business account behavior, identifying red flags such as smurfing, tax evasion, and layering.
  • Enhanced Due Diligence (EDD),De-layer complex corporate structures to identify Ultimate Beneficial Owners (UBOs) and assess the risk profile of high-value SME entities.
  • Partner with the Onboarding and Fraud teams to refine detection logic, successfully reducing false positives while maintaining high-quality audit scores.
SQLAML/CTF ComplianceKYC/CDDData AnalysisOperational ControlFraud Investigations

Amazon

Investigation Specialist (Brazil & Mexico)

Sep 2024 – Sep 2025 · 1 yr · Vishakhapatnam, Andhra Pradesh, India · Remote

  • Consistently outperformed daily fraud risk assessment benchmarks (150% average) and maintained excellent case quality with negligible chargeback occurrences
  • Lead fraud investigations, making critical decisions on case escalations while ensuring compliance with regulatory and company policies.
  • Manage highly complex fraud cases, leveraging advanced data analytics, pattern recognition, and risk assessment methodologies.
  • Ensuring strict compliance with SLAs, delivering high-quality customer resolutions while maintaining service excellence.
  • Utilizing data-driven insights to break down fraud scenarios into actionable components for efficient risk mitigation.
  • Proactively assessing emerging fraud trends, recommending and implementing enhanced fraud prevention controls to safeguard financial assets.
ResearchProblem SolvingData AnalysisFraud InvestigationsRisk Assessment

Henry richards limited

Senior Operations and Sales Associate

Jun 2023 – Apr 2024 · 10 mos · Greater London, England, United Kingdom · On-site

  • Led cross-functional teams to streamline operational workflows, improving efficiency in a high-volume B2C and B2B environment while ensuring adherence to compliance and regulatory standards.
  • Conducted comprehensive KYC and Customer Due Diligence (CDD) checks in line with AML regulations, ensuring accurate customer profiling and verification in both B2C and B2B transactions.
  • Used SQL queries to analyze product-level sales data and customer segments, helping optimize inventory planning and promotional strategies.
  • Implemented robust risk assessment frameworks, strengthening payment security, fraud detection, and internal controls while ensuring seamless business operations.
  • Developed and executed strategic B2B partnerships, surpassing monthly revenue targets by 17% through negotiation, relationship management, and market expansion.
ManagementLeadershipSQLKYC/CDDOperational Efficiency

Holland & barrett

Sales Assistant

Aug 2022 – Jun 2023 · 10 mos · Greater London, England, United Kingdom

  • Established and achieved sales targets through strategic action plans in the corporate sector.
  • Assisted in verifying customer identity and eligibility for regulated products on supplements with purchase restrictions , adhering to internal KYC protocols and ensuring compliance with health and safety guidelines.
  • Generated SQL reports to identify high-performing products and sales trends, supporting data-driven upselling and in-store marketing initiatives.
  • Meticulously reconciled till balances and conducted end-of-shift cashing up for corporate transactions, ensuring precision and reliability.
Problem SolvingData AnalysisSQLSales OperationsCustomer Service

Education

Coventry University London

Master of Business Administration - MBA — International Marketing

Jan 2021 – Jan 2022

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