GOKUL T
Coimbatore, Tamil Nadu, India
Summary
Highly analytical and detail-oriented compliance professional with 3+ years of experience in risk analysis, fraud detection, and transaction monitoring. Proven track record of identifying and reporting suspicious activity, with a strong understanding of KYC and AML regulations, and also a dynamic language writer.
Overview
4
4
years of professional experience
Work History
Advisor II
Concentrix Daksh Services India Private Limited
Bangalore
04.2023 - 11.2023
- Conducted data-driven investigations and filed SAR, leading to monthly detection and review of over 100 fraud cases with a 100% accuracy rate
- Swiftly identified unauthorized transactions, fraudulent accounts, and associated risks, effectively mitigating financial loss
- Prepared comprehensive reports with actionable recommendations based on thorough analysis, driving the implementation of recommended measures
- Collaborated with cross-functional teams, ensuring compliance with legal requirements and supporting law enforcement with data insights to support successful investigations
- Monitored and reported on transactional activity, ensuring compliance with KYC, AML, and CTF regulations, and conducted Enhanced Due Diligence (EDD) on high-risk customers and transactions.
Credit Risk Analyst
Zest Money
Bangalore
01.2022 - 01.2023
- Analyzed credit histories, bank statements, and CIBIL reports of customers, resulting in a 95% accuracy rate in creditworthiness assessments
- Maintained high efficiency and accuracy, processing over 100 customer credit profiles within strict Turnaround Time (TAT) and quality standards
- Collaborated with vendors to obtain necessary customer documents, thus streamlining the loan application process and reducing document submission errors
- Managed EDD process and procedures, ensuring compliance with regulatory requirements.
Risk analyst
Amazon
Bangalore
03.2021 - 12.2021
- Investigated potential instances of Anti-Money Laundering (AML) activity and suspicious financial transactions, preventing fraudulent activities and ensuring regulatory compliance
- Monitored over 100 merchants monthly, detecting and reporting suspicious activity, including money laundering and terrorism financing
- Prepared and submitted narrative-style reports for regulatory compliance, ensuring prompt responses to regulatory requests.
Investigations Specialist
Amazon
Bangalore
02.2020 - 03.2021
- Conducted thorough reviews of seller IDs and bank statements, ensuring compliance with Amazon's guidelines and verifying the business details of potential sellers using reliable resources
- Maintained over 95% quality and productivity by consistently reviewing an average of 100 seller accounts daily, contributing to improved seller integrity.
Education
BE ECE (6.8) -
Dr. NGP Institute of Technology
12.2019
Skills
- Fraud Detection and Investigation
- KYC, AML, and CTF Regulations
- Analytical thinking
- Excel
- Problem-Solving
- Risk Assessment
- Compliance and Regulations
- Transaction Monitoring
- Translation capabilities
- Proofreading
- Tamil Content Writing
- Technical Writing
Accomplishments
- Won First Prize in Tamil Essay Writing
Languages
Tamil
First Language
English
Proficient (C2)
C2
Timeline
Advisor II
Concentrix Daksh Services India Private Limited
04.2023 - 11.2023
Credit Risk Analyst
Zest Money
01.2022 - 01.2023
Risk analyst
Amazon
03.2021 - 12.2021
Investigations Specialist
Amazon
02.2020 - 03.2021
BE ECE (6.8) -
Dr. NGP Institute of Technology
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