Andleeb Shayan
Summary
Detail-oriented and results-driven professional with extensive experience as a Fraud AML Analyst and a solid background in banking operations. Adept at identifying and mitigating financial crimes, conducting thorough investigations, and ensuring compliance with regulatory requirements. Skilled in analyzing large datasets, monitoring transaction patterns, and implementing anti-money laundering strategies to detect and prevent fraudulent activities. With a proven track record of improving operational efficiency and ensuring the integrity of banking operations, I bring strong problem-solving, analytical, and communication skills to any financial institution. Seeking to leverage my expertise in fraud detection and banking operations to contribute to the success of a dynamic financial team.
Overview
9
9
years of professional experience
Work History
Senior Support Analyst
TEKsystems Global services Pvt Ltd
New Delhi (NCR)
10.2024 - Current
- Conducted fraud investigation and AML analysis for American Express-Global Compliance & Ethics project.
- Utilized data analytics for transaction monitoring and CARs/RACRs.
- Collaborated with cross-functional teams to ensure compliance and mitigate fraud risks.Conducted in-depth fraud investigations and analyses for American Express transactions, identifying and mitigating potential fraudulent activities within a high-volume, fast-paced environment.
- Utilized advanced fraud detection tools, data analytics, and machine learning models to monitor and analyze transaction data, ensuring early identification of fraudulent patterns and behaviors.
- Collaborated with cross-functional teams, including compliance, risk management, and customer support, to assess fraud risk and implement corrective actions.
- Conducted comprehensive reviews of suspicious accounts, transactions, and activities, escalating high-risk cases to senior management as needed.
- Analyzed customer behavior, transaction histories, and account activity to identify potential vulnerabilities and suggest actionable improvements to prevent fraud.
- Assisted in the development and refinement of fraud prevention strategies and procedures, optimizing existing systems for greater efficiency and accuracy.
Deputy Manager in Operation and Marketing
BANDHAN BANK
GAYA
07.2020 - 10.2024
- Responsible for banking operations with having comprehensive experience in managing Know Your Customer (KYC), Enhanced Due Diligence (EDD), End of Day (EOD) operations, fraud prevention, and Anti-Money Laundering (AML) processes. Adept at ensuring compliance with regulatory requirements and safeguarding the financial institution from financial crimes. Proven ability to conduct detailed customer screenings, assess and mitigate potential risks, manage day-to-day banking operations efficiently, and provide timely reporting of suspicious activities. Proficient in maintaining high standards of operational integrity while ensuring seamless execution of financial transactions and adherence to strict compliance guidelines. Strong analytical skills, attention to detail, and a collaborative approach to working with cross-functional teams to achieve operational goals.
MARKETING INTERN
MOTOR HAAT
Ranchi
05.2020 - 07.2020
- Summer internship program On Digital Marketing, Methodologies for Short-term and long-term tracking.
MARKETIING EXECUTIVE
FURNISHWOOD
Delhi
06.2016 - 05.2018
- Advising clients on digital marketing, product management, user experience, and strategies to improve customer acquisition, conversion, and retention rates., Strategic direction and product management of the furnishwood.com website with a focus on engagement and customer experience., Collaborated closely with development and design to align user experience goals and roadmaps, Increased review submissions 10X via customer-driven user experience and site promotion., Defined enterprise digital roadmap and strategy
Education
MBA in Marketing And IT - Marketing
Birla Institute of Technology, Mesra Ranchi
06.2020
BSC PHYSICS (HONS) - BACHELOR IN SCIENCE
Delhi University
12.2016
Skills
- Fraud detection
- KYC compliance
- Data analytics
- AML analysis
- Transaction monitoring
- Transaction Processing
- Website Design and Development
- Search Engine Optimization
- Microsoft Office
- Google Analytics,Trends, Webmaster Tools, Website Optimizer, URL Builder
- Banking Regulations
- Financial Transactions
- Customer Service Excellence
Marital Status
Married
Personal Vehicle
True
Primary Assets
- Problem-solving
- Collaboration
- Smart Working
- Decision-making
- Dedication
- Reliability
Personal Information
- Title: SENIOR SUPPORT ANALYST -AML
- Date of Birth: 01/25/1996
- Nationality: Indian
Languages
- English
- Hindi
Languages
English
Advanced
C1
Hindi
Proficient
C2
Timeline
Senior Support Analyst
TEKsystems Global services Pvt Ltd
10.2024 - Current
Deputy Manager in Operation and Marketing
BANDHAN BANK
07.2020 - 10.2024
MARKETING INTERN
MOTOR HAAT
05.2020 - 07.2020
MARKETIING EXECUTIVE
FURNISHWOOD
06.2016 - 05.2018
MBA in Marketing And IT - Marketing
Birla Institute of Technology, Mesra Ranchi
BSC PHYSICS (HONS) - BACHELOR IN SCIENCE
Delhi University