Karan Kumar Mahto — Operations Associate
Who I Am: A detail-oriented compliance professional with a focus on Anti-Money Laundering (AML) in the insurance sector, ensuring adherence to regulatory frameworks and best practices to prevent financial crime. What I Do: I work at the intersection of claims processing and AML compliance, reviewing suspicious claims activity, validating claimant identities, and ensuring that payouts comply with internal risk policies and regulatory expectations. Key Focus Areas: • Analyzing high-value or complex insurance claims (life) for red flags. • Verifying claimant profiles for KYC/CDD/EDD requirements. • Detecting fraudulent claims, forged documents, or collusion schemes. What I Bring: Strong analytical and investigative skills, a deep understanding of the insurance claims lifecycle, and hands-on experience with fraud detection tools and regulatory reporting.
Stackforce AI infers this person is a compliance and fraud detection specialist in the insurance sector.
Location: Ranchi, Jharkhand, India
Experience: 2 yrs
Skills
- Insurance Claims
- Aml Red Flags In Claims
- Customer Service
- Data Analysis
- Project Management
Career Highlights
- Expert in AML compliance within the insurance sector.
- Strong analytical skills in fraud detection.
- Proficient in data analysis and project management.
Work Experience
Tata Consultancy Services
Information Process Enabler l BFSI (1 yr 9 mos)
Trainee (11 mos)
Unified Mentor Private Limited
Business Analyst Intern (1 mo)
Central Coalfields Limited
Marketing Intern (1 mo)
Zreya Wealth
Campus Ambassador (3 mos)
Financial literacy (3 mos)
Shoppers Stop
Customer Care Associate (1 mo)
Education
Bachelor of Business Administration - BBA at Sarala Birla University - SBU, Ranchi
Commerce at Guru Nanak Higher Secondary School
at Oxford Public School Ranchi
