Avinash Gupta
Mumbai
Summary
Results-driven compliance professional with a focus on fraud risk governance and KYC process management. . Proficient in delivering targeted training sessions to enhance organizational awareness and adherence to regulatory standards.
Overview
3
3
years of professional experience
Work History
Assistant Manager- Fraud Risk Investigation
PayU
Mumbai
10.2024 - Current
- Completed detailed Fraud Monitoring Reports (FMR) and Fraud Reporting Updates (FRU) for actionable insights and compliance.
- Conducted end-to-end fraud analysis for Paysense and Lazypay, ensuring robust detection mechanisms.
- Designed and implemented processes for pre-disbursal fraud checks, mitigating risks before fund disbursement.
- Established fraud prevention policies and streamlined processes to minimize risk exposure effectively.
- Created and shared comprehensive training materials and awareness notes for employees. Designed customer messaging campaigns to enhance fraud risk awareness.
- Developed and maintained rules, practices, and processes for managing fraud risk across the organization.
- Identified organizational vulnerabilities by conducting fraud risk assessments tailored to industry standards and organizational complexity.
- Established real-time monitoring and reporting systems to ensure timely escalation of potential fraud incidents.
- Ensured adherence to industry regulations through continuous monitoring and fraud detection mechanisms.
Assistant Manager-Business Funnel
PayU
Mumbai
10.2023 - 09.2024
- Created detailed logs documenting all activities related to operations within the tunnel complex.
- Monitored and investigated suspicions persons and situations and unusual activities.
- Oversaw the complete KYC process for onboarding business clients, ensuring compliance with regulatory and internal policies.
- Collaborated with teams to streamline and automate the KYC process, reducing processing time and ensuring accuracy.
- Worked closely with sales, credit, and compliance teams to maintain seamless customer onboarding while mitigating risks.
- Identified gaps in the KYC process and implemented corrective actions to enhance efficiency and reduce fraud risk.
Assistant Manager-Admin
PayU
Mumbai
04.2022 - 09.2023
- Assisted executives with personal tasks and scheduling to optimize their time management and productivity.
- Provided administrative support to various departments within the organization.
- Organized corporate social responsibility events, boosting company image and employee engagement.
- Assisted with onboarding of new employees by providing information packets and training materials.
- Organized office supplies inventory and placed orders when necessary.
- Prepared agendas and took notes at meetings to archive proceedings.
- Developed successful filing system to increase ability to retain and recover documents, reports and records.
- Delegated work to staff, setting priorities and goals.
Education
Master of Arts in Economics (MA) -
University of Mumbai
Mumbai06.2022
Bachelor of Arts in Economics (BA) -
Kelkar College
Mulund10.2020
Skills
- Excel
- Client Engagement
- Documentation
Languages
- English
- Marathi
- Hindi
Hobbies and Interests
- Playing Guitar
- Cooking & Baking
- Dancing
- Yoga
Disclaimer
I affirm that the details given above are true and correct to the best of my understanding.
Timeline
Assistant Manager- Fraud Risk Investigation
PayU
10.2024 - Current
Assistant Manager-Business Funnel
PayU
10.2023 - 09.2024
Assistant Manager-Admin
PayU
04.2022 - 09.2023
Master of Arts in Economics (MA) -
University of Mumbai
Bachelor of Arts in Economics (BA) -
Kelkar College
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