R

Rajeshwari Bolle

Operations Associate

Hyderabad, Telangana, India8 yrs 4 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Achieved 95% compliance rate in current role.
  • Reduced false positive rates by 30% through KYC improvements.
  • Prevented potential losses exceeding $1 million.
Stackforce AI infers this person is a Compliance and Risk Management expert in the Fintech industry.

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Skills

Core Skills

Compliance AnalysisAnti-money Laundering

Other Skills

transaction scrutinyfraud preventionKYCEDDCDDtransaction monitoringTroubleshootingGovernanceRisk ManagementFinancial AdvisoryFinancial RegulationsFinancial ManagementFinancial AnalysisMicrosoft OfficeOral Communication

About

Dear Hiring Manager, I am writing to express my interest in opportunities within the compliance sector, where I can leverage my extensive experience of over seven years in compliance and risk management. Currently, as a Compliance Associate at Coinbase, I have honed my skills in transaction scrutiny, fraud prevention, and adherence to anti-money laundering regulations, consistently achieving a 95% compliance rate. My proactive approach has led to significant improvements in operational efficiency, including a 30% reduction in false positive rates through enhanced KYC processes. My previous roles have equipped me with a diverse skill set, including expertise in KYC, EDD, and CDD processes. I have successfully identified and escalated high-risk cases, preventing potential losses exceeding $1 million. Additionally, I have developed and delivered training materials that have significantly reduced knowledge gaps among team members, showcasing my commitment to fostering a culture of compliance. I am particularly drawn to positions that allow me to further utilise my analytical and problem-solving capabilities, especially in high-stakes environments involving high-net-worth individuals and complex financial transactions. My experience with automated screening solutions and transaction monitoring techniques positions me well to contribute effectively to your team. Thank you for considering my application. I look forward to the opportunity to discuss how my background and skills align with your needs. Sincerely, Rajeshwari

Experience

8 yrs 4 mos
Total Experience
2 yrs 9 mos
Average Tenure
4 yrs 1 mo
Current Experience

Coinbase

Compliance Analyst II

Mar 2022Present · 4 yrs 1 mo · India

transaction scrutinyfraud preventionanti-money launderingKYCEDDCDD+4

Concentrix daksh services india private limited

Senior Analyst

Aug 2021Feb 2022 · 6 mos · India

  • I was part of FIU( Financial Intelligence Unit)

Infosys bpm

Senior Process Executive

Oct 2017Jul 2021 · 3 yrs 9 mos · Telangana, India

Education

Osmania University, Hyderabad

Bachelor of Commerce - BCom

Jun 2014Apr 2017

Blue Blooms Model High School

Megha Women's Degree College — B com computers

Jan 2014Jan 2017

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