EDWIN RANJITH
Hyderabad
Summary
Dynamic team player with a proven track record in Fincrime, excelling in quality and compliance. Expert in analytical decision-making and training design, I enhance FinCrime controls and drive continuous improvement initiatives. Recognized for delivering impactful feedback and fostering high-performance teams, ensuring regulatory readiness and operational excellence.
Overview
10
10
years of professional experience
Work History
Senior Quality Assurance Analyst
TIDE
Hyderabad
04.2025 - Current
- Assess quality assurance reviews across KYC, AML, Transaction Monitoring, and Customer Onboarding functions for business accounts
- Ensure investigations align with risk-based AML/CFT frameworks and internal policies
- Perform error trend analysis and RCA to reduce repeat defects and control gaps
- Deliver structured feedback, coaching, and calibration to investigators and team leads
- Partner with Compliance and Operations to strengthen FinCrime controls and regulatory readiness
- Support audit responses, control, testing, and continuous improvement initiatives
Lead Associate
WNS Global Services
09.2023 - 07.2024
- Conducted end-to-end KYC and EDD investigations in line with regulatory and client standards
- Performed Transaction Monitoring reviews, identifying suspicious activity and escalation triggers
- Analyzed fraud typologies and risk indicators across customer profiles and transactions
- Prepared detailed case narratives to support Suspicious Transaction Reporting (STR) decisions
- Maintained high quality and compliance standards in regulated environments
Quality Evaluator
CONCENTRIX
04.2021 - 06.2023
- Executed quality audits for AML investigations and transaction monitoring alerts
- Conducted RCA and trend analysis to improve investigation accuracy and consistency
- Reviewed high-risk and suspicious activity cases, providing corrective feedback
- Performed Source of Funds (SOF) and customer risk verification
- Supported compliance adherence and audit preparedness
Team Leader
Techno School
05.2018 - 01.2020
- Led and mentored teams to meet operational KPIs and quality standards
- Developed training content and SOP materials for process consistency
- Built a high-performance work culture with improved employee engagement
- Coordinated cross-functionally to support business objectives
Senior Prevention Analyst
HCL Technologies
09.2015 - 04.2018
- Conducted transaction and account activity reviews to identify fraud trends
- Reviewed incident and fraud reporting protocols for control effectiveness
- Processed chargebacks and merchant dispute documentation
- Enhanced fraud response measures through data-driven analysis
Education
BA - PHILOSOPHY
Madras Christian College
Bangalore, India01.2009
Skills
- Financial crime prevention
- KYC and CDD processes
- Customer onboarding assessment
- Transaction monitoring and review
- AML investigations and management
- Suspicious transaction reporting
- Quality assurance frameworks
- Error trend and root cause analysis
- Fraud typology analysis
- Regulatory compliance expertise
- Stakeholder support and audits
- Team leadership and mentoring
Timeline
Senior Quality Assurance Analyst
TIDE
04.2025 - Current
Lead Associate
WNS Global Services
09.2023 - 07.2024
Quality Evaluator
CONCENTRIX
04.2021 - 06.2023
Team Leader
Techno School
05.2018 - 01.2020
Senior Prevention Analyst
HCL Technologies
09.2015 - 04.2018
BA - PHILOSOPHY
Madras Christian College