Dec 2024 – Jun 2026 · 1 yr 6 mos · Hybrid

• Conduct transaction monitoring and investigate suspicious activity to ensure compliance with AML, KYC, and CTF regulations
• Analyse large datasets to identify behavioural patterns, anomalies, and financial crime risks
• Monitor high-value transactions and assess risk exposure for high-net-worth clients
• Produce structured investigation reports outlining risks, impact, and recommended actions
• Collaborate with cross-functional teams to strengthen controls and improve detection accuracy
• Develop dashboards tracking transaction trends, anomalies, and risk metrics

Dec 2024 – Dec 2025 · 1 yr · United Kingdom · Hybrid

• Fraud Detection and Prevention:
• Analyze transaction data, monitor customer activities, and investigate anomalies to identify potential fraudulent behavior.
• Risk Assessment:
• Conduct risk analysis to evaluate potential threats and vulnerabilities, recommending solutions to minimize exposure.
• Compliance Monitoring:
• Ensure adherence to company policies, industry regulations, and anti-money laundering (AML) standards.
• Incident Management:
• Handle fraud-related incidents by gathering evidence, preparing reports, and assisting with resolutions.
• Data Analysis:
• Utilize tools and systems to identify trends, patterns, and key risk indicators for proactive measures.
• Collaboration:
• Work with cross-functional teams, including customer support and IT, to implement fraud prevention measures and improve processes.

Oct 2023 – Aug 2024 · 10 mos · Hybrid

• Led investigations into complex fraud cases, synthesising customer account data and transaction behaviour to identify malicious patterns.
• Delivered deep-dive analysis of high-risk customer cohorts, supporting risk-based decisions and rule adjustments.
• Generated insights on fraud trends, KPIs, and operational inefficiencies to guide strategy and reduce false positives.
• High-Risk Accounts: Coordinated and maintained records of 300+ high-risk business customer accounts, ensuring all transactions were screened and promptly reported to authorities when necessary.
• Handled escalations involving high-risk accounts, reviewing client structures and verifying ongoing compliance

Jan 2022 – Oct 2023 · 1 yr 9 mos · Hybrid

• Conducted EDD reviews for 200+ high-risk clients, including source of funds and ownership checks.
• Performed manual ID verification and documented findings to support SAR filings.
• Analysed transaction patterns and used detection tools to identify unusual activity, achieving 15% reduction in false positives.
• Collaborated with Engineering and Compliance teams to improve fraud flagging logic and detection accuracy by 18%.
• Investigated suspicious or confirmed fraudulent activity involving payments, accounts, or identity misuse.
• Analysed transaction patterns, system alerts, and customer profiles using fraud detection tools.

Nov 2020 – Jan 2022 · 1 yr 2 mos · Uttar Pradesh, India · On-site

• Reviewed financial documentation and due-diligence data for 200+ high-risk clients, ensuring accuracy, completeness, and compliance with regulatory standards.
• Monitored financial activity and supported reporting for suspicious or unusual transactions.
• Worked closely with cross-functional teams to improve reporting consistency and reduce alert-handling inaccuracies.
• Assisted in consolidating risk and compliance findings into structured reports to support decision-making.
• Conducted in-depth analyses of suspicious payment patterns, successfully decreasing fraud cases by 20% through collaboration with risk teams and law enforcement agencies.
• Collaborated on developing preventive measures using root cause analysis, resulting in 10% decrease in processing errors and increased payment security.
• Researching payment-related issues- Convenience Checks, Official Checks, Missing Payments, Balance transfers, Credit Balance Refunds, encode errors, etc. Providing root cause analysis and preventive measures for process improvements and potential payment risks with the help of risk and controls assessment.

Jun 2018 – Nov 2020 · 2 yrs 5 mos · Uttar Pradesh, India · On-site

• Supported fraud detection and resolution related to suspicious payments and client disputes.
• Assisted in alert reviews and collaborated with risk teams to reduce false positives.
• Investigated and documented suspicious activity and assisted with escalation decisions.
• Performed EDD on 200+ high-risk clients, including source of funds analysis and customer verification.
• Mentored new team members and provided training on fraud detection processes and tools.Handling Internal Audit for the team. SME responsibilities- query solving, reports publishing, process improvement, work allocation, etc.