Anil Bhaskar

Associate Consultant

India9 yrs 3 mos experience
Highly Stable

Key Highlights

  • Over 8 years of expertise in fraud analysis.
  • Proven ability to educate and mentor junior analysts.
  • Strong skills in compliance and fraud prevention.
Stackforce AI infers this person is a Fintech Fraud Analyst with strong compliance and analytical skills.

Contact

Skills

Core Skills

Compliance OperationsAnti-fraud

Other Skills

Anti-briberyTeamworkProject ManagementAnalyticsFraud Pattern DetectionMicrosoft OfficeMicrosoft WordPowerPointInvestigationAnalytical SkillsStrategic CommunicationsComputer LiteracyMicrosoft ExcelLeadershipManagement

About

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.

Experience

9 yrs 3 mos
Total Experience
3 yrs 3 mos
Average Tenure
2 yrs 9 mos
Current Experience

Revolut

Financial Crime Analyst

Sep 2023Present · 2 yrs 9 mos · Bengaluru and Mumbai · Remote

Anti-briberyCompliance Operations

Airbnb

Trust operations

Jan 2022Sep 2023 · 1 yr 8 mos · Gurugram, Haryana, India · Remote

Compliance OperationsAnti-fraud

Ttec

2 roles

Quality Analyst

Jul 2021Jan 2022 · 6 mos

Compliance OperationsAnti-fraud

Senior Fraud Analyst

Feb 2017Jun 2021 · 4 yrs 4 mos

Compliance OperationsAnti-fraud

Education

SVCCS

BCA — Information Technology

Jan 2011Jan 2014

Timespro

Post graduate diploma in banking and management — Banking management

Jan 2014Jan 2015

Shree swami vivekananda college of computer science

Bachelors of Computer application

Apr 2011May 2014

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