Apr 2025 – Sep 2025 · 5 mos

• . Leading a Team of 25 Analysts for Timely daily alert and Branch Reverts clearance.
• . Actively Advising & Assisting the New Rule forming committee about potential Alert gaps and several Suspicious Patterns that can be caught.
• . Identified several new Fraud Modus Operandi some of which include: a) Detection of Similar Transaction Pattern in All Accounts and creating a general alert for analysing all at one time, b) Age based monitoring (Above 80) of Current Accounts, c) Analysing Accounts with Common Directors in Different Companies, d) Accounts with heavy NEFT Return Patterns.
• . Have referred close to 20 highly suspicious pattern fraud cases for formal study in the Quarterly Review committee, which is the highest in the entire Team.
• . Have successfully caught and reported an entire branch to the whistle blower committee for strict scrutiny of more than 29 Active suspicious accounts.
• . Daily Analysis and Actioning of Analyst wise Error Report.
• . Saved funds worth more than 82 Crores in Tax evasion and fraud investigations.
• . Within a FY (Financial Year) after completion of initial training, Reported more than 1780 suspicious Cases (SAR Suspicious Activity Reports) to the AML and Investigation Team.
• . Dashboard Updation & preparation of MIS Reports.

Feb 2024 – Mar 2025 · 1 yr 1 mo

• Digital Transactions Management (Risk) - Fraud Detection, Anti Money Laundering

Aug 2023 – Jan 2024 · 5 mos

• Got Selected through National Talent Hiring Competition Axis Arise!