Roo’s Observatory
  • About
  • Projects
    • Art Markets & the PEP Problem
    • Trade-Based Money Laundering
    • Crypto & Financial Crime

Roo's Observatory · Est. 2026

Roopa Kaustubha Rayudu

soft mind, sharp thinking

I study how financial systems operate — and use data to trace the patterns they leave behind. Currently completing a Masters in IT in Business (Financial Technology & Analytics) at SMU, building toward analytical work at the intersection of data, financial systems, and regulatory intelligence: network analysis, anomaly detection, transaction risk, and the structural logic of how value moves — and where oversight frameworks attempt to make it visible.

Trajectory

Tata Consultancy Services · Citi Bank — Singapore

Assistant Systems Engineer Aug 2024 – Dec 2025

Banking Environment Support & Risk Coordination

  • Supported multiple banking applications across SIT and UAT environments, ensuring operational readiness before production releases.
  • Managed certificate lifecycle governance, reducing authentication failures and operational risk across banking platforms.
  • Maintained 99%+ environment stability during release cycles through proactive cross-functional coordination.
  • Resolved high-priority incidents within SLA timelines, minimising impact to business testing and regulatory reporting schedules.
  • Maintained audit-ready incident and change documentation in ServiceNow, aligned with internal control frameworks.

Fergus Consultancy Group — Singapore

Management Consultant Dec 2023 – Apr 2024
  • Advised clients across technology, healthcare, and financial services on regulatory documentation and compliance processes.
  • Interpreted regulatory frameworks and aligned client documentation with statutory and governance requirements.
  • Reduced compliance-related processing delays by 30% through improved documentation clarity and workflow redesign.

Formation

Master of IT in Business — Financial Technology & Analytics

Singapore Management University (SMU) · Jan 2026 – Jun 2027

Fintech track · Second semester

Bachelor of Business Administration

ICFAI Business School, Hyderabad · Sep 2020 – May 2023

GPA 3.50 / 4.00 · 5 merit scholarships across first four semesters


Credentials

ICA Certificate in KYC & Customer Due Diligence — International Compliance Association

M5 — Financial Advisory Regulations (MAS)

M9 / M9A — Life Insurance & Investment-Linked Products (MAS)


Instruments

Programming

Python · SQL · R

Analytics & Viz

Tableau · Pandas · NumPy · Matplotlib · Plotly · Quarto · Excel Modelling

Tools

Git · MySQL · Anaconda

Domain

AML Typologies · KYC / CDD · Transaction Risk · Regulatory Compliance · Network Analysis

Languages

English · Hindi · Telugu

Beyond the telescope

I read widely — history, philosophy, and literary fiction. The common thread is an interest in how things actually work underneath official explanations: how power moves, how institutions fail, how people behave when the rules are opaque. It is not entirely different from what draws me to financial crime — the same impulse to follow a structure until it reveals itself.

 

Roo’s Observatory ✦ · soft mind, sharp thinking · 2026