Anil Kumar
Hyderabad
Summary
To take up new roles and responsibilities which challenge my abilities and learn new skills to achieve peak performance in the given role which in turn benefits my organization and helps me reach greater heights in career.
Overview
5
5
years of professional experience
Work History
Risk Analyst
Xsilica Software solutions
Hyderabad
06.2022 - 05.2023
- Conducted risk-based reviews utilizing the 360 model, covering areas such as Authorized Push Payments, Payee Name Mismatch, Card Not Present fraud.
- Performed AML alerts and case reviews to mitigate risks associated with potential financial crimes and suspicious activities.
- Reviewed and detected transactional alerts from various activities, including wire transfers, crypto investments, and suspicious transfers to money remitters.
- Evaluated transactions and customer relationships to identify money laundering activities, recognizing red flag issues and escalating them within the AML framework for further investigation.
- Prepared and filed Suspicious Activity Reports (SARs) for escalated activities, ensuring compliance with regulatory requirements.
- Provided onboarding support to new joiners, facilitating their integration into the team, and conducted case study discussions and refresher sessions.
Senior Fraud Investigator
Wellsfargo
Hyderabad
07.2018 - 07.2021
- Analyze Financial Transactions: Conduct in-depth analysis of financial transactions and account activities to identify unusual or suspicious patterns indicative of fraudulent activity.
- Fraud Investigations: Lead thorough investigations into potential fraud cases, gathering evidence and collaborating with relevant departments to build strong cases.
- 360 Reviews: Perform comprehensive 360 reviews on alerts triggered by threshold violations, including Account Takeover (ATO), Transfer of Account (TOA), and Identity Theft.
- Fraud Detection: Conduct 360 fraud reviews of customer profiles to detect and mitigate core banking, payments, fraud, and account opening red flags.
- Fraud Mitigation: Implement solutions to address fraud issues across various types, including ATOs.
- Real-time Decision Making: Combine analysis with current state fraud control assessments to implement frameworks providing real-time decisions on credit card transactions.
- Collaboration: Internal and external counterparts to perform end-to-end alert reviews from fraud alert generation through to SAR filing.
- Data Trend Analysis: Analyze data trends and out-of-pattern activities to determine the next course of action, including case closure, reimbursements, or escalation.
- Policy Adjudication: Adjudicate fraud types and apply relevant mitigation steps based on company policies and procedures.
Education
MBA - Finance
Bright Institute of Managment
Hyderabad07-2016
Skills
- Investigative abilities
- Interpersonal Skills
- Continuous Improvement
- Problem-solving aptitude
Languages
English
First Language
Telugu
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Affiliations
- Active sports participation
- CSR activities
- Meditation
Timeline
Risk Analyst
Xsilica Software solutions
06.2022 - 05.2023
Senior Fraud Investigator
Wellsfargo
07.2018 - 07.2021
MBA - Finance
Bright Institute of Managment
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