Janaki Guddeti, CAMS — Operations Associate
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.
Stackforce AI infers this person is a Fintech compliance expert with a strong focus on risk management and fraud prevention.
Location: Hyderabad, Telangana, India
Experience: 11 yrs 11 mos
Skills
- Product Management
- Data Analysis
- Anti Money Laundering
- Quality Assurance
- Customer Due Diligence
- Banking
Career Highlights
- Reduced chargebacks by $4.5M annually.
- Improved investigation efficiency and data integrity.
- Designed operational frameworks for compliance.
Work Experience
Amazon
Product Risk Specialist (1 yr)
Airbnb
Senior Quality Specialist (1 mo)
Quality Specialist, Payments Compliance (2 yrs 10 mos)
Payments Compliance Analyst (1 yr 2 mos)
Airseva
Payments Compliance Analyst (1 mo)
Pocket Aces
Content Creator (11 mos)
Amazon
Quality Specialist (1 yr 9 mos)
Transaction Risk Investigator (1 yr 10 mos)
Wells Fargo
Analyst - II (11 mos)
Analyst - I (1 yr 6 mos)
Education
Bachelor of Commerce (B.Com.) at Bhavans vivekananda degree college