Khammam Abhishek

• Handled L1 and L2 level fraud and AML alert reviews for Etsy platform transactions.
• Performed detailed transaction monitoring and AML investigations for suspicious activities.
• Identified AML and fraud red flags and executed timely escalations as per SOP.
• Reviewed escalated L1 cases at L2 level with deeper risk analysis and final decisioning.
• Acted as Subject Matter Expert (SME) for fraud and AML queues and resolution support.
• Managed red flag escalations and high-risk case referrals to senior risk teams.
• Core member of Pilot Batch, contributing to workflow setup and project stabilization.
• Maintained 98% accuracy while exceeding daily productivity and SLA targets.
• Mentored and trained new associates on L1/L2 review procedures and quality standards.
• Primary escalation point for high-risk cases and audit reporting.

• Managed end-to-end accounts payable operations including invoice processing and payments.
• Performed L1 level transaction and vendor account reviews for AML and fraud indicators.
• Detected payment and vendor red flags and routed cases for escalation review.
• Validated invoices, payment requests, and vendor details through control checks.
• Performed complex reconciliations with 98% accuracy across high-volume invoices.
• Handled exception queues and prepared cases for L2/escalation review when required.
• Supported compliance checks and exception handling during payment processing.
• Assisted with month-end closing activities and compliance reporting.
• Recognized for productivity, accuracy, and meeting tight deadlines.