Sai Srinivas
Cybercrime Investigation Professional
About
Highly analytical Cybercrime Investigation Professional and MCA post-graduate with over 5.4 years of combined experience in Banking Fraud and Law Enforcement Technical Assistance. Specialist in OSINT, Mobile Forensics, and Financial Fund Trail Analysis. Proven expertise in utilizing military-grade forensic workstations and proprietary tools to assist Law Enforcement Agencies (LEAs) in solving complex cybercrimes and high-value financial frauds.
Skills & Expertise (11)
Work Experience
Technical Assistant (Home Guard)
Cyber Crime Police Station
Mar 2025 - Present
Conducting detailed CDR (Call Detail Record) and IPDR (Internet Protocol Detail Record) analysis to track digital footprints. Performing financial investigation and fund flow analysis to trace illicit transactions and money laundering trails. Utilizing CCTNS (Crime and Criminal Tracking Network & Systems) for monitoring, database management, and case tracking. Identifying and locating accused individuals based on technical evidence and pattern recognition through data analysis.
Sr. Advisor (Complaint Management Team)
Concentrix
Jan 2023 - Mar 2025
Investigated credit card fraud incidents in collaboration with Banking Ombudsmen. Liaised with IT, Fraud/Dispute, and Collections departments to resolve customer queries and financial discrepancies. Managed customer concerns in real-time via phone and provided formal resolutions through email. Coordinated with IT, Sales, Product, Collections, and Fraud/Dispute departments to action customer queries.
Admin Executive
Datapro Computers Pvt. Ltd.
Dec 2019 - Jan 2023
Responsible for branch administration, operations, and handling day-to-day activities. Coordinated the execution of skill development training programs within the branch. Managed placement coordination for candidates who successfully completed their training.
Education
MCA (Post-Graduation) - Andhra University (SDE)
2020 - 2023 · Afghanistan
B.Sc (MScom) - Mrs. A.V.N College
2016 - 2019 · Afghanistan
Intermediate (MPC) - Mrs. A.V.N College
2014 - 2016 · Afghanistan
SSC (Matriculation) - B.B.V. High School
2013 - 2014 · Afghanistan
Certifications
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Not Open to Relocation
Skills (11)
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