RESUME

K. Yelliswara
Mobile Number: +91 9966994911
Email address: yelliswara996699@gmail.com

CAREER OBJECTIVE:

To make sincere and continuous efforts towards building a promising career and to take
challenges in life so that I can contribute to the growth and success of the organization I am
working with.

PROFESSIONAL EXERIENCE:

Name of the organization: Infosys Ltd, Bangalore - INDIA

Designation: Fraud Investigation Process Executive
Work Experience: Dec. 2018 to till date

Fraud Investigation and Risk management:

✔ We work for Fraud Support Unit under Fraud Risk Management System.

✔ Investigated into issues related to employee behavior concerns and ghost employee
schemes through data analytics

✔ Forensic Investigation of NPA accounts

✔ Reviewing, gathering, and analyzing the customer’s data using CSI, Channel Link.

✔ We catch the fraudulent activity of the customer depending upon the activity of the
deposited account.

✔ Performed internal investigations to identify irregularities involved in procurement, expenses

incurred on events, receipt of kickbacks and irregular payments.

✔ Providing & maintenance of good quality of data.

✔ Maintain Team SLA data on daily basis.

✔ Provide internal audit support as required.

✔ Handling queries from onshore through E-mail.

 Personal Skills:

o Confident, good quantitative aptitude along with excellent grasping power and
eagerness to learn.

o Adaptable in working under pressure environments while meeting strict deadlines,

flexibility in shift timings.

o Willingness to learn and good team player.

o Fueled with the determination to see through the things that I have
undertaken. Capable of taking appropriate decision on time.

Professional Skills:

o Fraud Investigation

o Forensic Investigation

o Transaction Monitoring

o Transaction Audit

o Anti-Corruption and Bribery

Achievements:

✔ Got appreciation from management, for having good quality in production.

✔ Received Star of the quarter award.

✔ Received Ramp award (Rising star) for achieving excellence in quality and production.

Educational qualification:

✔ MBA in Finance from Jawaharlalnehru Technological University (JNTU), Anantapur - 2015-17.

✔ B.Com (C.A) from Sri Krishnadevaraya University, Ananthapuramu - 2012-15.

Technical exposure:

● Operating System : Windows XP, 7 and 8.

● Packages : MS-Office and TALLY 9.0

Personal Details:
● Name : K YELLISWARA
● Marital Status : Single
● Linguistic abilities : English, Telugu, Hindi
● Permanent Address : S/o Srinivasulu.K
# 6-77-2, Keava Nagar,
Dharmavaram Anathapuramu
(Dist), A.P - 515671

Declaration:

I hereby declare that the details provided by me in this resume are correct and I have
knowingly not omitted/ misrepresented any information. I am aware that the company can use
this data for verification purposes and any material inconsistency identified between the details
shared above versus actual information would have bearing on my employment, based upon
company policies.

Date: Yelliswara.K

Pace: (Signature)