ANKIT KUMAR SAHU
Business Analyst
Gurgaon,HR
Overview
7
7
years of professional experience
3
3
Years of Post-Secondary Education
Summary
Results-driven Fraud Risk & Business Analyst with 7+ years of leadership in fraud detection, AML/KYC compliance, and risk management across multinational corporations. Skilled in risk strategy, compliance frameworks, and fraud prevention, with expertise in data analytics, financial reporting, and operational oversight.
A Subject Matter Expert (SME) and Quality Control professional, excelling in team leadership, performance management, and process optimization. Proven ability to enhance fraud mitigation, drive regulatory compliance, and lead high-performing teams to ensure financial security and operational excellence.
Skills
- Fraud Detection & Risk Mitigation
- AML/KYC Compliance & Governance
- Data Analytics & Financial Reporting
- Cross-Functional Leadership & Collaboration
- Customer Service & Conflict Resolution
- Training, Mentoring & Team Development
- Strategic Problem-Solving & Decision-Making
- Project & Time Management
- Attention to Detail & Accuracy
- Risk Assessment & Operational Oversight
- People & Performance Management
Work History
Business Analyst
Genpact India Pvt. Ltd.
10.2024 - Current
- Led a team in conducting quality checks on KYC files, ensuring compliance with regulatory frameworks and SLA adherence.
- Conducted transaction monitoring and screening for sanctions, adverse media, and PEPs, performing due diligence and open-source research.
- Assessed KYC documentation, ensured compliance with regulatory policies, and coordinated client outreach for documentation retrieval.
- Oversaw transaction analysis, customer due diligence, and risk assessments to mitigate financial crime risks.
- Guided the team in documenting investigations, escalating suspicious activities, and recommending SAR filings.
- Developed and validated predictive risk models, ensuring regulatory compliance and enhancing monitoring frameworks.
- Managed compliance records, established structured feedback loops, and provided industry insights to enhance investigative processes.
- Reviewed and enforced compliance policies, procedures, and training in alignment with OFAC, HMT, BSA/AML, and KYC regulations.
- Created and presented dashboards, reports, and business reviews to senior management for strategic decision-making.
- Supervised high-priority projects, ensuring timely execution, successful delivery, and alignment with compliance goals.
- Ensured adherence to SLAs, quality standards, and industry regulations, continuously refining processes for efficiency.
Senior Fraud Analyst - Strategic Risk Services
American Express Banking Corp.
10.2022 - 10.2024
- Developed and enhanced risk models to improve fraud detection and mitigation.
- Identified fraud patterns using industry knowledge and conducted ongoing fraud analysis for real-time decision-making.
- Investigated and resolved suspected fraudulent activities, canceling and refunding unauthorized transactions as needed.
- Settled payment disputes within deadlines, ensuring compliance with internal policies and regulatory requirements.
- Acted as an SME, mentoring junior analysts in fraud detection techniques and best practices.
- Conducted quality assurance (QA) reviews to enhance fraud prevention strategies and optimize operational efficiency.
- Educated teams on emerging fraud trends and industry best practices to strengthen risk management efforts.
- Delivered detailed operational and performance reports to senior management, driving data-driven decision-making.
- Collaborated with cross-functional teams to refine fraud policies, align with regulations, and improve security measures.
Senior Executive, Analyst - Fraud Control & AML
_VOIS (Vodafone India Services Pvt. Ltd.)
11.2020 - 06.2022
- Monitored and analyzed transactions to detect and prevent fraud and AML risks.
- Ensured compliance with AML regulations by implementing fraud prevention policies.
- Conducted risk assessments, identified vulnerabilities, and developed mitigation strategies.
- Investigated suspicious activities, prepared reports, and collaborated with regulatory authorities.
- Identified fraud patterns, assessed risk factors, and implemented prevention measures.
- Managed high-risk clients while ensuring service quality and regulatory adherence.
- Resolved fraud-related complaints and internal escalations with ethical decision-making.
- Provided training on fraud detection and AML best practices to enhance team awareness.
- Worked closely with compliance, legal, and finance teams to strengthen fraud control frameworks.
Specialist, Trust Operations
TTEC India Customer Solutions Pvt. Ltd.
02.2018 - 11.2020
- Investigated complex scenarios, identified brand risks, and mitigated fraudulent activities.
- Analyzed risk patterns, reported vulnerabilities, and enhanced fraud detection systems.
- Educated users on security best practices, ensuring safe and responsible platform usage.
- Developed and refined internal policies and tools to strengthen risk management.
- Maintained confidentiality and meticulously documented all investigations for compliance.
- Collaborated with internal teams and external vendors to enhance trust and safety measures.
- Demonstrated strong judgment, teamwork, and expertise in user knowledge operations.
Tools & Technologies
Data & Analytics: SQL | Snowflake | Power BI | Tableau | Excel | Google Sheets
Fraud Detection & Risk Management: Interceptas® | LexisNexis Risk Solutions | Ekata | Thomson Reuters World-Check | Fraud Management Systems | Machine Learning & AI
Identity Verification & OSINT: Jumio | OSINT | TruePeopleSearch | PIPL | Spokeo | Reverse Image Search | Phone Validator | BIN List | Fraud Trace
Collaboration & Case Management: JIRA | Confluence | ServiceNow | Slack | Microsoft Teams | Zendesk | Salesforce | SendSafely | Breeze | OMS
Network & Intelligence Tools: Mobile Network Intelligence | Torch | NOVA | Listing Explorer | Activity Log | Moola
Achievements
- Promoted to EDD 2.0 Pilot Batch – Enhanced Due Diligence Specialist (Genpact India Pvt. Ltd.)
- Certified Subject Matter Expert (SME) – Fraud & Risk Management (AMEX & _VOIS)
- Quality Control & Compliance Specialist (AMEX)
- Fraud Detection & Risk Mitigation Excellence Award (_VOIS)
- Client & Leadership Recognition for Fraud Analytics & Strategy (AMEX)
- Outstanding Contribution in Fraud Detection & Prevention (AMEX & _VOIS)
- Top Performer & Best Performer Awards (TTEC India Customer Solutions Pvt. Ltd.)
Education
Bachelor of Commerce - Commerce And Business Studies
Utkal University
Bhubaneswar, OD 05.2013 - 05.2016
Senior Secondary (Science) – CBSE - Science (PCMB)
Kendriya Vidyalaya No. 2
Bhubaneswar, OD 04.2011 - 03.2013
Secondary School Certificate (SSC) – CBSE - General Studies
Kendriya Vidyalaya No. 2
Bhubaneswar, OD 04.2010 - 03.2011
Passions & Interests
- Analytical Thinking & Problem-Solving – Passion for solving complex fraud cases and uncovering risk patterns, just like tackling puzzles.
- Animal Welfare Advocacy – Dedicated to rescuing and protecting animals, reflecting a strong sense of responsibility and care.
- Fitness & Well-being – Committed to maintaining discipline, resilience, and peak performance, both professionally and personally.
- Networking & Collaboration – Enjoy building professional relationships, sharing industry insights, and mentoring teams.
- Travel & Cultural Exploration – Passionate about exploring new places, adapting to diverse environments, and gaining fresh perspectives.
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Timeline
Business Analyst
Genpact India Pvt. Ltd.
10.2024 - Current
Senior Fraud Analyst - Strategic Risk Services
American Express Banking Corp.
10.2022 - 10.2024
Senior Executive, Analyst - Fraud Control & AML
_VOIS (Vodafone India Services Pvt. Ltd.)
11.2020 - 06.2022
Specialist, Trust Operations
TTEC India Customer Solutions Pvt. Ltd.
02.2018 - 11.2020
Bachelor of Commerce - Commerce And Business Studies
Utkal University
05.2013 - 05.2016
Senior Secondary (Science) – CBSE - Science (PCMB)
Kendriya Vidyalaya No. 2
04.2011 - 03.2013
Secondary School Certificate (SSC) – CBSE - General Studies
Kendriya Vidyalaya No. 2
04.2010 - 03.2011
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