SAYAN DAS

Management Consultant

Gurugram, Haryana, India4 yrs 9 mos experience

Most Likely To Switch

Key Highlights

Expert in financial crime detection and prevention.
Proficient in transaction monitoring and regulatory compliance.
Skilled in AI-driven risk assessment methodologies.

Stackforce AI infers this person is a Financial Crime and Compliance Specialist with expertise in Fraud Prevention and Risk Assessment.

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Skills

Core Skills

Fraud PreventionTransaction MonitoringAnti-money LaunderingData Analysis

Other Skills

Bank Fraud PreventionCorporate Fraud InvestigationsATODispute ResolutionSuspicious Activity Reports (SAR)LexisNexisDATAVSQLSupersetFraud InvestigationsFraud AnalysisLexisNexis CounselLinkCryptocurrency RegulationInvestigationCryptocurrency

About

AML & Compliance Analyst | Risk & Fraud prevention Specialist | Expert in Financial Crime Detection, Transaction Monitoring, Trust & Safety, and Platform Integrity | SAR, UAR filling

Experience

4 yrs 9 mos

Total Experience

9 mos

Average Tenure

10 mos

Current Experience

Exl

Senior Fraud Investigator

Jul 2025 – Present · 10 mos · Gurugram, Haryana, India · On-site

Fraud Prevention & Detection specialist at EXL, securing international banks from financial crime. Expertise in Account Takeover (ATO), Cheque Fraud, Transaction Monitoring, ID Theft, and Payments Transaction Oversight (PTO). Skilled in risk assessment, data analytics, and regulatory compliance to mitigate fraud risks and enhance security frameworks.
Core Skills:
✔ ATO & Cheque Fraud Detection
✔ Transaction Monitoring & PTO
✔ ID Theft Investigation
✔ Fraud Analytics & Risk Assessment
✔ Regulatory Compliance

Bank Fraud PreventionCorporate Fraud InvestigationsFraud PreventionATOAnti-Money LaunderingDispute Resolution+4

Taskus

Sr. Compliance Analyst

Oct 2024 – Jul 2025 · 9 mos · Gurugram, Haryana, India · On-site

As a Senior Compliance Analyst specializing in Anti-Money Laundering (AML), Account Takeover (ATO), and Suspicious Activity Report (SAR) filing, your primary responsibility is to detect and prevent financial crimes by monitoring transactions for suspicious activities, conducting in-depth investigations, and ensuring compliance with regulatory requirements, thereby safeguarding the organization's financial integrity.

Anti-Money LaunderingSuspicious Activity Reports (SAR)ATOTransaction MonitoringSQLSuperset