AMAN BISHT
Fraud Analyst
Ghaziabad
Summary
I am an ambitious Financial Analyst with extensive experience in AML/KYC risk assessments, along with a strong foundation in research and data analytics. My background in delivering actionable insights and ensuring compliance fuels my dedication to contribute positively to my organization's growth while continuously expanding my knowledge and skills
Overview
5
5
years of professional experience
2
2
Languages
Work History
Senior Executive Customer Service
iEnergizer
08.2025 - Current
- Monitored customer accounts and transactions daily to identify suspicious patterns, including ATO attempts, ACH anomalies, identity theft signals, mobile check fraud, and sanctions-related risks.
- Investigated system-generated alerts – OFAC, PEP, OpenRisk – by assessing red flags, verifying customer activities, and determining cases for escalation or closure.
- Conducted comprehensive AML investigations by compiling evidence, performing due diligence using tools such as Onfido, Persona, and LexisNexis, and preparing compliance-ready reports for audit and regulatory teams.
- Oversaw ACH processing and external bank linking reviews, resolving discrepancies, assessing unusual activity, and restricting or closing accounts when fraud indicators were identified.
- Investigated account takeovers, mobile check fraud cases, and high-risk transactions by analyzing financial behavior, and escalating confirmed threats while coordinating with internal teams to enhance fraud-control measures.
Financial Analyst
Wipro
09.2024 - 08.2025
- Evaluated client AML/KYC risk, conducted independent research, and verified the appropriate risk profile.
- Liaised with legal, compliance, and credit groups to ensure accurate risk analysis.
- Identified accurate risk ratings for individual and non-individual accounts, highlighting high-risk jurisdictions and cash-intensive businesses.
- Handled customer complaints and major incidents.
- Reviewed data related to AML, TF, human trafficking, and escalated alerts when necessary.
- Performed due diligence on KYC clients to ensure compliance with the necessary documentation.
- Collected and reviewed document data for investigations, ensuring thorough checks.
- Utilized creative thinking to propose improvements to customer service standards.
- Demonstrated good communication skills while advising and assisting customers.
Associate Research Analyst
Vaco Binary Semantics
05.2021 - 09.2024
- Worked as a research analyst, delivering personalized content across multiple channels.
- Conducted in-depth secondary research, data validation, and audits to ensure data accuracy.
- Leveraged analytical tools and knowledge graph technology to enhance data integrity.
- Prepared research insights and reports for decision-making and project optimization.
- Mentored team members on compliance, data accuracy standards, and provided training.
Education
Master of Business Administration -
Gitarattan International Business School
Delhi12.2020
Bachelors of Business Administration - undefined
I.T.S College
Ghaziabad07.2017
Skills
KYC
Timeline
Senior Executive Customer Service
iEnergizer
08.2025 - Current
Financial Analyst
Wipro
09.2024 - 08.2025
Associate Research Analyst
Vaco Binary Semantics
05.2021 - 09.2024
Bachelors of Business Administration - undefined
I.T.S College
Master of Business Administration -
Gitarattan International Business School