Adarsh Kumar Anshu

Fraud Detection & Transaction Monitoring:-

Reviewed and analyzed financial transactions to detect and prevent fraudulent activities

such as money laundering, phishing, and account takeovers.

Conducted risk deep dives to identify emerging fraud trends and recommended security

measures to mitigate risks.

Handsome knowledge of various Fraud Monitoring tools e.g. FMSFraud Monitoring System),

FALCON, SMS Gateway, CAR and many more.

Transaction Limit Implementation:-
Led the initiative to introduce transaction limits within the bank, where none previously
existed.
Developed a Business Requirement Specification (BRS) and collaborated with technical
teams to ensure timely project execution.

Successfully enhanced security measures, reducing unauthorized high-value transactions.
Achieved a significant reduction in dispute value from 1400 Mn to 378 Mn between 2024
and 2025 due to the implementation of transaction limits.

Time Fraud Alert System:-
Spearheaded the implementation of a system that displays real-time pop-up fraud alerts to
customers during transactions.
Enhanced fraud awareness and reduced instances of fraudulent.

Customer Security Awareness Initiative:-
Developed and integrated a 15-second awareness video on the payee addition page.

Improved customer understanding of potential fraud risks and security best practices.

Reporting & Strategic Recommendations:-
Prepared and presented Unauthorized Electronic Banking Transactions (UEBT) reports to the
Executive Director.
Provided actionable insights and strategic recommendations to minimize future risks and
enhance fraud prevention mechanisms.

Analyzing mule account :-
Analyze mule account and suspicious transaction to prevent money laundering and accordingly enhance the restriction to prevent onboarding of mule account.