PRADEEP KUMAR S
Senior Transaction Monitoring Specialist
Bengaluru,KA
Summary
Over 4.8 years of experience in Transaction Monitoring, specializing in anti-fraud controls and fraud risk mitigation. Expertise in AML/KYC compliance and regulatory frameworks, with a strong focus on fraud prevention management. Demonstrated success in managing service operations and implementing real-time transaction monitoring systems. Effective communicator and trainer, skilled in people management and team development.
Overview
6
6
years of professional experience
4
4
Certifications
5
5
Languages
Work History
Senior Transaction Monitoring Specialist
Xforia Technologies, Client- PWC
01.2026 - Current
- Enhanced monitoring accuracy by implementing advanced data analysis techniques and tools.
- Supported management decisions by providing accurate, timely, and relevant information gathered from various sources during the monitoring process.
- Designed and implemented quality control measures to maintain high standards of monitoring services.
- Collaborated with cross-functional teams to address monitoring gaps and implement corrective actions.
- Stayed abreast of industry trends, emerging technologies, regulatory changes, and best practices pertinent to monitoring activities; applied this knowledge proactively for greater organizational success in mission-critical functions or areas requiring suc
- Conducted comprehensive audits to ensure regulatory compliance and mitigate potential risks.
- Developed customized monitoring strategies for clients, ensuring tailored solutions to meet specific needs.
- Monitored number of cases received and returned by employees on weekly, monthly, and quarterly basis.
Senior AML Analyst- Level 2
Accenture, Client- Emirates National Bank of Dubai
11.2022 - 07.2024
- Managed end-to-end case review, overseeing warranted case creation and help to drafting SARs.
- Revamped fraud identification processes to enhance analytics functions.
- Administered scenario-based fraud detection and developed analytical triggers for risk mitigation.
- Spearheaded POC development to assess solution impacts and implemented effective strategies.
- Orchestrated fraud identification models to reveal previously undetected fraudulent activities.
- Raised RFIs with Relationship Managers for essential customer information during risk assessments. Conducted name screenings using Firco-soft, World Check, and public domain searches for compliance verification.
- Tracked and validated shipping documents to ensure compliance with sanctions and trade legitimacy.
- PROJECT- EMIRATES NATIONAL BANK OF DUBAI
Transaction Risk Analyst
Amazon
01.2020 - 09.2022
- Resolved business problems regarding buyer-seller risks, RTP monitoring, and fraud management.
- Investigated and eliminated risks associated with social engineering scams and identity theft.
- Maintained unauthorized credit exposure at minimal levels through proactive measures. Collaborated with data engineers to define requirements for real-time fraud detection tools.
- Trained cross-functionally across US, CA, EU, AU, SG, IN, and CN marketplaces. Prevented misuse of stolen credit cards on Amazon through vigilant monitoring. Analyzed large datasets to reduce chargebacks and mitigate bad debt for company.
- Conducted auditing and reporting to identify performance gaps and support new team members.
Education
B.Tech/B.E - Telecommunication Engineering
CMR Institute Of Technology
Skills
Transaction Monitoring
Anti-Money Laundering
Fraud Investigation
Risk Mitigation
Partial KYC Operations
Fraud Detection
Transaction Processing
Predictive Analytics
project management
business analysis
risk management
operational risk
risk assessment
Certification
TRMS BRI NH - Chargebacks, eChecks, and Bad Debt
Timeline
Senior Transaction Monitoring Specialist
Xforia Technologies, Client- PWC
01.2026 - Current
Senior AML Analyst- Level 2
Accenture, Client- Emirates National Bank of Dubai
11.2022 - 07.2024
Transaction Risk Analyst
Amazon
01.2020 - 09.2022
B.Tech/B.E - Telecommunication Engineering
CMR Institute Of Technology