Aman Kumar
Bangalore
Summary
Experienced professional specializing in risk management and AML with a strong background in fraud analysis, data management, and compliance. Proficient in utilizing a variety of technical tools and software, including data analysis tools such as Microsoft Excel and SQL, AML software platforms like Actimize and SAS Anti-Money Laundering, and data visualization tools like Tableau. Skilled in conducting risk assessments, detecting fraudulent activities, and ensuring regulatory compliance with AML/KYC regulations. Strong communication and teamwork abilities, with a commitment to delivering results in fast-paced environments.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Junior Analyst - Risk Management
Razorpay Software Private Limited | Bengaluru, Karnataka
Bengaluru, Karnataka
05.2022 - Current
- Specialized in fraud analysis and prevention.
- Monitored and identified fraudulent activities for a designated merchant portfolio. Managed various processes, including Mystery Shopping, High MV analysis, RAS Alerts, Dropshipping Models, FOH Calling, and more.
- Conducted Dedupe analysis to address duplicated merchant accounts.
- Mentored teams for cleanup, regulatory compliance, and od hoc reporting.
- Led initiatives to enhance operational efficiency and reduce manual work.
- Contributed to Cleanup activities and sensitive casas, including NPCI, LEA, SFIO, and cybercrime alerts. Ensured high-quality manual transaction reviews and merchant account reviews
- Key participant in a project to improve end-user satisfaction by reducing held merchant funds.
- Trained team members and authored SOP covering the entire investigation and analysis process, gaining approval from stakeholders.
- Experienced in AML KYC (CDD, ENO, Transaction monitoring Reporting & documentation Managed work queues and facilitated cross-functional collaboration.
- Contributed to data management for Contact Point Verification (CPV) of merchants.
- Recognized with 2 MVP awards, 1 Rookie MVP award, and 1 Milestone Achiever award for exceptional contribution.
Internship
EY
Bengaluru
07.2019 - 12.2019
- Supported AML/KYC operations for projects implemented in financial sector institutions.
- Conducted periodic customer reviews and selected CDD/EDD procedures.
- Created and verified KYC profiles and AML files.
- Analyzed and monitored transactions, verified transaction alerts, etc.
- Awarded the Certificate of Achievement for consistently meeting and exceeding expectations.
Education
B-Tech - Information Technology
CMR UNIVERSITY
Bengaluru11-2020
Skills
- Data Analysis Tools: Microsoft Excel, Google Sheets, SQL, Looker, Databricks, Data Studio
- AML Software: Actimize, SAS Anti-Money Laundering
- Fraud Detection Tools: Splunk
- Risk Assessment Software: Resolver, Riskonnect
- Data Visualization: Tableau, Power BI, Google Data Studio
- Programming Languages: Python, R
- Database Management: MySQL, Oracle, Microsoft
Cybersecurity Tools: SIEM
Affiliations
- Committed to maintaining a healthy work-life balance, I enjoy exploring the open road on my motorcycle during my free time. Whether it's cruising along scenic routes or participating in charity rides, biking allows me to unwind, stay grounded, and foster a sense of adventure. This passion for exploration and thrill-seeking extends to my professional endeavors, where I approach challenges with determination, adaptability, and a spirit of adventure.
Accomplishments
- Recognized with 2 MVP awards, 1 Rookie MVP award, and 1 Milestone Achiever award for exceptional contribution.
Certification
- Tableau Certification
- Google Analytics for Power Users
- R for Data Science
- Anti-Money Laundering (AML) Certification by ACAMS
Languages
Hindi
First Language
English
Advanced (C1)
C1
Timeline
Junior Analyst - Risk Management
Razorpay Software Private Limited | Bengaluru, Karnataka
05.2022 - Current
Internship
EY
07.2019 - 12.2019
B-Tech - Information Technology
CMR UNIVERSITY
- Tableau Certification
- Google Analytics for Power Users
- R for Data Science
- Anti-Money Laundering (AML) Certification by ACAMS
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