Sakila Navya

CEO

Hyderabad, Telangana, India4 yrs 7 mos experience
Highly Stable

Key Highlights

  • Expert in compliance auditing and risk management.
  • Proven track record in fraud prevention and regulatory compliance.
  • Strong collaboration skills with cross-functional teams.
Stackforce AI infers this person is a Compliance and Risk Management Specialist in the Fintech industry.

Contact

Skills

Core Skills

Compliance AuditingRisk ComplianceRegulatory ComplianceFraud Prevention

Other Skills

Standard Operating Procedure (SOP)Anti-Money LaunderingDue DiligenceCustomer Due Diligence (CDD)Management Due DiligenceFraud AnalysisQuality ImprovementCompliance ImplementationInternal & External InvestigationsGlobal Regulatory ComplianceOperational Due DiligenceRisk ManagementGovernment ID VerificationMicrosoft OfficeMicrosoft Word

Experience

4 yrs 7 mos
Total Experience
2 yrs 2 mos
Average Tenure
3 mos
Current Experience

Wipro

Senior Executive Trust and Safety

Mar 2026Present · 3 mos · Hyderabad · On-site

  • Review and moderate user-generated content to ensure compliance with platform policies and community standards.
  • Identify, analyze, and escalate policy violations, fraudulent activities, and sensitive content.
  • Apply defined guidelines and risk frameworks to make accurate and consistent decisions.
  • Maintain quality, productivity, and SLA targets in a 24x7 operational environment.
  • Collaborate with internal teams to improve policy enforcement and content safety processes.
  • Document review decisions and maintain confidentiality of sensitive information.
  • Support continuous improvement initiatives to enhance operational efficiency.
  • Adhere to company compliance, data protection, and information security policies.
Standard Operating Procedure (SOP)Anti-Money LaunderingDue DiligenceCustomer Due Diligence (CDD)Management Due DiligenceCompliance Auditing+7

Uber

2 roles

Risk and Compliance Specialist II

Promoted

Jan 2024Sep 2025 · 1 yr 8 mos

  • Handled regulatory compliance, fraud prevention, and government ID verification for driver-partner onboarding and account lifecycle management. Ensured adherence to internal SOPs, regulatory guidelines, and SLA commitments while managing cross-functional stakeholder coordination.
Risk ComplianceRisk ManagementRegulatory ComplianceFraud PreventionGovernment ID Verification

COE Specialist

Apr 2022Dec 2023 · 1 yr 8 mos

  • Supported periodic documentation audits, KYC verification, and compliance checks for high-risk accounts.

Chemsol labs

Account Assistant

Jan 2021Jan 2022 · 1 yr

  • Managed financial documentation and supported internal audit preparation aligned with life-sciences compliance standards.

Education

St. Ann's College for Women (Autonomous)

Bachelor of Arts - BA

Jun 2016May 2019

Osmania University

Master of Arts — Political Science and Government

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