Ramya Draksharapu

I am an AML and Risk Analyst with over 2 years of experience in transaction monitoring, fraud detection, and KYC/CDD processes within banking and payment systems. I specialize in analyzing high-volume transaction data using SQL and Excel to identify suspicious activity, assess customer risk, and support compliance with BSA and regulatory standards. In my current role, I work with payment transaction systems where I analyze transaction patterns, investigate anomalies, and support fraud detection workflows while collaborating closely with engineering and compliance teams to improve monitoring processes and reporting accuracy. Previously, I worked as an AML and KYC Analyst where I performed customer due diligence, conducted risk profiling, investigated suspicious transactions, and maintained audit-ready documentation. I am passionate about combining data analysis with risk and compliance to strengthen financial crime detection systems and improve operational efficiency. I am currently open to opportunities in AML, Risk and Compliance, and Data Analyst roles within the fraud and payments domain.