
B.Tech Electrical & Electronics with 2+ years in Support and financial services compliance, leveraged KYC/AML verifications to assess deposit limit approvals via regulated gaming platform. Delivered 90% plus quality scores in fraud detection, regulatory adherence, and platform-based evidence collection at Flutter International (PokerStars). Looking to transition into Internal Audit to utilize the acquired analytical acumen for organizational risk mitigation.
Platforms: Zendesk, Salesforce, PokerStars Compliance Platform, Google AdsSkills: Fraud identification, Root Cause Analysis, Operational Auditing
Methodologies: Qualitative Risk Assessment, Log Analysis / Log Management, Deficiency Reporting