Shravani Vardi

Shravani Vardi is an experienced professional in the fields of KYC operations and fraud investigation, with a career spanning from 2018 to the present. At Cognizant, Shravani served as a Process Executive, where responsibilities included reviewing KYC documentation and ensuring compliance, followed by a role as Subject Matter Expert providing guidance and training to colleagues. As a Senior Process Executive, Shravani conducted detailed customer profile analyses to detect suspicious activities. Currently, as a Business Process Lead at Tata Consultancy Services, Shravani leads fraud investigation operations and supervises analysts to ensure effective investigation processes. Shravani holds a Bachelor of Commerce in Computer Applications and a Master of Business Administration in Human Resources Management and Services from prominent educational institutions in India.