Venkata Rahul Murarisetty

Financial Crimes Data Analyst | Risk & Compliance Analytics

New Jersey, NJ (Open to Relocation)mvrahul27@gmail.com (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

Transaction Monitoring

AML/BSA

KYC/KYB

Risk Segmentation

Financial Crimes Analytics

Fraud Detection

SQL (Window Functions

Joins)

Python (Pandas

Polars)

Apache Spark

dbt

ETL Pipelines

Power BI

Tableau

Snowflake

Azure Data Factory

AWS (S3

Redshift)

Retool

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.

mvrahul27@gmail.com (616) 881-6145

New Jersey, NJ (Open to Relocation)