Sushmitha Nageshwar Rao

As a professional with nearly 4 years of experience driving operational excellence in global payment operations and compliance. Managed digital transactions at PayPal India, I specialize in AML, KYC, and fraud detection, ensuring alignment with international standards. I thrive on using data analytics to streamline workflows, improve processing accuracy, and mitigate financial risks. My role involves close collaboration with global banking partners like JPMC and Deutsche Bank, enabling seamless cross-border transactions and API integrations. In my previous tenure at Wells Fargo, I conducted in-depth AML investigations and developed risk-based compliance programs, enhancing adherence to global regulatory frameworks. Passionate about innovation, I have spearheaded automation projects that reduced turnaround times by 25% and built reporting frameworks for fraud detection. My technical proficiency spans financial compliance tools like Actimize and Lexis Nexis, advanced MS Excel analytics, and global transaction platforms. Beyond work, I actively participate in community service and have presented at national and international forums on digital marketing, youth culture, and compliance. Committed to continuous learning and leadership, I aim to create impactful solutions that enhance organizational efficiency and stakeholder trust. Connect to explore synergies!