Venkata Rahul Murarisetty

Financial Crimes Data Analyst | Risk & Compliance Analytics

New Jersey, NJ (Open to Relocation)[email protected](616) 881-6145

About

Analytical and results-oriented professional with 5 years of experience in risk analytics, financial crimes data, and compliance monitoring. Expert in building data-driven logic for transaction monitoring across card, ACH, and digital asset activity using advanced SQL and Python. Proven track record of optimizing rule performance, reducing false positives, and delivering production-ready risk segmentation frameworks. Skilled in translating complex regulatory requirements into scalable technical solutions and interactive dashboards for financial intelligence units.

Professional Experience

Financial Crimes Data Analyst

BlackRock

May 2024 -- Present

--Optimized transaction monitoring logic for card and wire transfers using complex SQL window functions and aggregations to enhance detection quality.
--Analyzed 10M+ financial records to detect emerging fraud patterns, reducing false positive alert rates by 22%.
--Designed production-ready monitoring rules for digital asset transactions, integrating signals from blockchain intelligence tools like Chainalysis.
--Developed automated risk dashboards in Power BI, increasing operational visibility into investigator efficiency by 35%.

Compliance Risk Analytics Consultant

Syneos Health

August 2023 -- April 2024

--Built data-driven Know Your Customer and Know Your Business (KYC/KYB) risk segmentation frameworks using Python and SQL on Snowflake.
--Evaluated rule performance and alert-to-case conversion rates, recommending optimizations that improved detection quality by 18%.
--Partnered with investigations leadership to ensure compliance monitoring logic reflected real-world risk signals and regulatory expectations.

Risk & Fraud Analytics Associate

Accenture

August 2020 -- July 2022

--Developed automated ETL pipelines for financial transaction data, accelerating reporting cycles by 40% for multi-national accounts.
--Implemented rule-based monitoring logic and predictive models to identify outliers in high-volume payment flows and remittance activity.
--Managed data-driven risk analyses across diverse geographies to identify control gaps in Anti-Money Laundering and Bank Secrecy Act (AML/BSA) frameworks.

Skills

Analytics & Risk: Transaction Monitoring

AML/BSA

KYC/KYB

Risk Segmentation

Financial Crimes Analytics

Fraud Detection

Programming & Data: SQL (Window Functions

Joins)

Python (Pandas

Polars)

Apache Spark

dbt

ETL Pipelines

Platforms & BI: Power BI

Tableau

Snowflake

Azure Data Factory

AWS (S3

Redshift)

Retool

Specialized Tools: Blockchain Intelligence (Chainalysis

TRM Labs)

Sumsub

Alloy

Persona

Git

CI/CD

Education

Master of Science in Applied Computer Science

Grand Valley State University -- Michigan, USA

August 2022 -- April 2024

Bachelor of Technology in Electronics and Communication Engineering

Kalasalingam Academy of Research and Education -- Tamil Nadu, India

August 2018 -- May 2022

Contact

Interested in working together? Feel free to reach out.

[email protected](616) 881-6145

New Jersey, NJ (Open to Relocation)