Theresa Pathi

Operations Associate

Hyderabad, Telangana, India5 yrs experience
Highly Stable

Key Highlights

  • Strong background in product compliance and fraud investigations.
  • Proficient in anti-money laundering and counter-terrorist financing.
  • Effective communicator and dedicated team player.
Stackforce AI infers this person is a compliance and fraud prevention specialist in the Fintech industry.

Contact

Skills

Core Skills

Product ComplianceAnti-money LaunderingFraud Investigations

Other Skills

Analytical SkillsCounter-Terrorist FinancingEnglishPerformance AuditingTransaction MonitoringAttention to DetailOral CommunicationProblem SolvingCustomer Due Diligence (CDD)CTFInternal AuditsMicrosoft OfficeMicrosoft ExcelMicrosoft WordMicrosoft PowerPoint

About

Looking for a challenging career which demands the best of my professional ability in terms of technical and analytical skills, helps me in broadening and enhancing my current skill and knowledge. A dedicated team player with good communication and interpersonal skills who can be relied upon to help your company achieve its goals effectively and efficiently. My objective is to work in an organization which provides a platform for professional and personal growth while being resourceful, innovative and flexible. To associate with an organization that give scope to update knowledge and enhance my skills to meet organizational goal through a continuous learning process"

Experience

5 yrs
Total Experience
4 yrs 2 mos
Average Tenure
10 mos
Current Experience

Amazon

Prod. Compliance Associate Sr.

Jul 2025Present · 10 mos · Hyderabad, Telangana, India

Product ComplianceAnalytical Skills

Revolut

Support specialist- Fincrime analyst

Dec 2023Mar 2024 · 3 mos · India · Remote

Anti-Money LaunderingCounter-Terrorist Financing

Amazon development centre (india) private limited

Investigations Specialist

Sep 2019Nov 2023 · 4 yrs 2 mos · Hyderabad, Telangana, India

EnglishFraud Investigations

Education

Osmania University

Master of Business Administration - MBA — Human Resources Management

Dec 2020Oct 2022

BV Raju Institute of Technology (BVRIT)

BTech - Bachelor of Technology — Electrical and Electronics Engineering

Jan 2015Jan 2019

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