Bharath Surisetti — Business Analyst

I am a Risk and Fraud Analyst with over 5 years of experience in fraud detection, transaction monitoring, and customer risk profiling across e-commerce, retail, and aviation sectors. I have hands-on experience in identifying high-risk accounts, analyzing transaction patterns, and applying a risk-based approach to prevent financial and operational losses. My background includes customer profiling, compliance checks, and investigation of suspicious activities. I have recently upskilled in AML/KYC concepts including Customer Identification Program (CIP), Customer Due Diligence (CDD/EDD), PEP and sanctions screening, and Suspicious Activity Reporting (SAR). I am actively seeking opportunities in AML, KYC, Financial Crime, and Risk Analysis roles where I can contribute my analytical skills and investigation experience.

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

Location: Hyderabad, Telangana, India

Experience: 9 yrs