Anil Bhaskar — Associate Consultant
Motivated Fraud Analyst with 8 + years of expertise investigating suspicious activity. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics, and fraud pattern detection. A leading expert in identifying, analyzing and reducing fraud in Fintech. Professional, self-motivated, deadline-driven team player able to work in a constantly changing environment. Extremely organized, attention to detail, proven ability to administrate, manage, problem solve and quick learning ability. The fact and information findings while working as mentioned in the above roles with use of latest technology of find information and also ensuring Compliance has been followed. The best part of my career experience is educating , mentoring the folks who have interest and aware on vulnerabilities of fraud taking place, finding pattern and assisting junior analyst as what should be done on scenarios that are complicated.
Stackforce AI infers this person is a Fintech Fraud Analyst with strong compliance and analytical skills.
Experience: 9 yrs 3 mos
Skills
- Compliance Operations
- Anti-fraud
Career Highlights
- Over 8 years of expertise in fraud analysis.
- Proven ability to educate and mentor junior analysts.
- Strong skills in compliance and fraud prevention.
Work Experience
Revolut
Financial Crime Analyst (2 yrs 9 mos)
Airbnb
Trust operations (1 yr 8 mos)
TTEC
Quality Analyst (6 mos)
Senior Fraud Analyst (4 yrs 4 mos)
Education
BCA at SVCCS
Post graduate diploma in banking and management at Timespro
Bachelors of Computer application at Shree swami vivekananda college of computer science