Vaishnavi Chary Mutakoduru is a Senior Fraud Investigations Specialist with experience at Tech Mahindra and Amazon. She specializes in fraud transaction investigations, risk monitoring, and KYC documentation, holding a Bachelor of Technology from MallaReddy Engineering College.
Professionally, she shows a keen interest in major technology firms, including companies like Infosys and Wipro. She is currently focused on advancing her career in the risk and compliance sector.
She is actively and publicly seeking new career opportunities in Risk & Fraud Analytics, Transaction Monitoring, and AML.
Vaishnavi Chary Mutakoduru
Sr. Account specialist fraud Investigations at Tech Mahindra
Nizamabad, Telangana, India
Overview
Topics They Care About
Fraud Investigation
Her entire career, with roles at both Amazon and Tech Mahindra, has been focused on fraud and transaction risk investigations.
Risk Management
Specializes in Transaction Risk Management and Risk Monitoring, core components of her professional experience.
AML & Compliance
Explicitly mentioned in a recent post that she is actively seeking new roles in Anti-Money Laundering and compliance.
Media Appearances
Vaishnavi has no verified media appearances
Work History
3-2024
Sr. Account specialist fraud Investigations at Tech Mahindra
2-2022 - 7-2023
Investigations Specialist at Amazon
2-2022 - 7-2023
Transaction Risk Investigator at Amazon
Education
2018 - 2021
Bachelor.Technology from MallaReddy Engineering college
Master of Business Administration - MBA from VIJAY RURAL ENGINEERING COLLEGE
More Information
Social Presence :
Prographics :
Exp : 3
Location : Nizamabad, Telangana, India
Job Level : Junior
Designation : Sr. Account specialist fraud Investigations at Tech Mahindra
