Kudupudi Sunitha

Background

About Kudupudi Sunitha

With over 8 years of experience in handling AML investigations, account activity, account information, transactional data, KYC information, politically exposed person (PEP) status, data reconciliation, report generation and Data change requests. I have honed my skills in fraud investigation, data reconciliation, and risk management. I have successfully identified forgery cheques and fraudulent transactions, reducing financial losses for the company. I have also worked on complex U.S Cheque Alteration Cases and Fraud Affidavits, using timestamps, location data, and IP addresses to validate transactions. In my role as a Senior Fraud and Risk Analyst at Google, I managed financial risk, prevented online payment fraud, and conducted due diligence searches. I have also gained experience in team management, compliance, and anti-money laundering procedures.