Janaki Guddeti, CAMS

Operations Associate

Hyderabad, Telangana, India11 yrs 11 mos experience
Highly Stable

Key Highlights

  • Reduced chargebacks by $4.5M annually.
  • Improved investigation efficiency and data integrity.
  • Designed operational frameworks for compliance.
Stackforce AI infers this person is a Fintech compliance expert with a strong focus on risk management and fraud prevention.

Contact

Skills

Core Skills

Product ManagementData AnalysisAnti Money LaunderingQuality AssuranceCustomer Due DiligenceBanking

Other Skills

Performance AnalysisProduct AnalysisStakeholder ManagementCustomer Due Diligence (CDD)Fraud InvestigationsEconomic SanctionsFinancial AnalysisAnalysisFinanceResearchProject ManagementFraud InvestigationEnhanced Due DiligenceRisk ManagementMicrosoft Excel

About

I am an ACAMS-certified Financial Crime, Payments Compliance, and Risk Operations professional with 10+ years of experience across Amazon, Airbnb, and Wells Fargo. I specialize in solving complex fraud, AML, KYC, sanctions, and data-quality challenges while building scalable processes and controls for high-growth global organizations. My career has been defined by leading cross-functional programs, collaborating with Product, Engineering, and Data Science teams, and transforming ambiguous risk and compliance problems into structured, measurable solutions. I bring a strong track record of improving investigation efficiency, reducing financial loss, strengthening regulatory alignment, and designing operational frameworks that support both customer experience and compliance rigor. Across my roles, I have delivered tangible impact, from reducing chargebacks by $4.5M annually, improving investigative tooling, enhancing SAR accuracy, and elevating data integrity for AML and sanctions systems, to driving automation initiatives that save hundreds of operational hours each year. I excel at breaking down technical, regulatory, and operational issues into actionable program plans with clear milestones and outcomes. I combine deep domain expertise with analytical thinking, stakeholder management, project execution, and a problem-solving mindset that aligns closely with risk, compliance, and technical program environments.

Experience

11 yrs 11 mos
Total Experience
2 yrs 8 mos
Average Tenure
1 yr
Current Experience

Amazon

Product Risk Specialist

May 2025Present · 1 yr · Hyderabad · On-site

Data AnalysisPerformance AnalysisProduct AnalysisProduct ManagementStakeholder Management

Airbnb

3 roles

Senior Quality Specialist

Mar 2025Apr 2025 · 1 mo · Remote

Quality Specialist, Payments Compliance

Apr 2022Feb 2025 · 2 yrs 10 mos · Remote

Quality AssuranceCustomer Due Diligence (CDD)Anti Money Laundering

Payments Compliance Analyst

Jan 2021Mar 2022 · 1 yr 2 mos · Remote

Customer Due Diligence (CDD)Anti Money LaunderingCustomer Due Diligence

Airseva

Payments Compliance Analyst

Nov 2020Dec 2020 · 1 mo · Gurugram, Haryana, India

Customer Due Diligence (CDD)Anti Money LaunderingCustomer Due Diligence

Pocket aces

Content Creator

Feb 2019Jan 2020 · 11 mos · Mumbai Area, India

Amazon

2 roles

Quality Specialist

Dec 2016Sep 2018 · 1 yr 9 mos

Quality Assurance

Transaction Risk Investigator

Jan 2015Nov 2016 · 1 yr 10 mos

Wells fargo

2 roles

Analyst - II

Dec 2013Nov 2014 · 11 mos · Hyderabad Area, India

Banking

Analyst - I

May 2012Nov 2013 · 1 yr 6 mos · Hyderabad Area, India

Banking

Education

Bhavans vivekananda degree college

Bachelor of Commerce (B.Com.)

Jan 2009Jan 2012

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