Pinapala Vishwa Teja

Dynamic Risk Management and Trust & Safety Specialist with 2.7 years of demonstrated expertise in fraud detection, risk assessment, Due Diligence, Anti-Money Laundering (AML) compliance, Content Moderation and operations optimization. Proven track record in conducting enhanced due diligence reviews, analysing financial and public-domain data, and delivering actionable risk assessments to senior stakeholders. Proven track record in leveraging data-driven analytics to enhance transaction monitoring, streamline workflows, and safeguard financial assets. Adept at cross-functional collaboration and incident management, with a strong aptitude for generating actionable insights that mitigate risks and enhance operational security. Seeking a challenging role to drive robust risk management strategies.