Rakshit Hambirrao
Fraud Analyst
Bengaluru
Summary
Detail-oriented and proactive Fin-crime Analyst with approximately 5 years of experience in KYC/AML compliance, fraud detection, and operations within dynamic environments such as Revolut, Amazon, and Tesco. Demonstrated expertise in end-to-end verification processes, regulatory compliance, and quality control ensures robust risk management. Proficient in data analysis, cross-functional collaboration, and process improvement, consistently driving operational efficiency. Certified in Business Analysis, Project Management, and Prompt Engineering, complemented by strong analytical and technical skills that enhance decision-making capabilities.
Overview
5
5
years of professional experience
7
7
Certifications
Work History
Fraud Analyst
Augment-IX
07.2025 - Current
- Creating End-End training material related to Chargebacks, Disputes, Fraud and Types of Frauds for new hires to understand regarding the topics in detail.
Fincrime Analyst
Revolut Ltd
11.2023 - 02.2025
- Implemented detailed assessment for Video KYC, Tax Residency, Name and Youth Verification, and Fraud Detection.
- Validated quality assurance measures in compliance and document verification operations.
- Proactively tracked long-waiting transactions and addressed them within defined SLAs.
SPS Associate
Amazon
03.2022 - 11.2023
- Addressed seller queries and facilitated escalations through standardized procedures.
- Conducted internal audits to reinforce high process efficiency and regulatory compliance.
- Constructed and scrutinized reports aimed at driving continuous process enhancement and quality management.
Product Quality Returns and Product Support
Tesco Bengaluru Pvt Ltd
08.2020 - 01.2022
- Oversaw supplier queries while ensuring accuracy in customer order validation.
- Expanded product offerings through new lines and performed manual data validation maintaining database integrity.
Project Control Services
Accenture
11.2019 - 02.2020
- Coordinated capacity planning, seat allocation, trainee reporting, and management of diverse operational tasks
Education
Bachelor of Computer Applications - Computer Applications
Sindhi College
Bengaluru01.2019
Pre-University - Commerce
St.Clarets Pre-University
Bengaluru01.2016
Skills
Skilled in Microsoft Office tools
Power BI proficiency
KYC and AML proficiency
Operations management
Expertise in prompt design
Certification
Prompt Design in Vertex AI
Key Achievements
Bangalore University Badminton Runner-Up, Bangalore University 2017
Hobbies
- Badminton
- Riding
- Photography
- Cooking
- Travelling
Timeline
Fraud Analyst
Augment-IX
07.2025 - Current
Fincrime Analyst
Revolut Ltd
11.2023 - 02.2025
SPS Associate
Amazon
03.2022 - 11.2023
Product Quality Returns and Product Support
Tesco Bengaluru Pvt Ltd
08.2020 - 01.2022
Project Control Services
Accenture
11.2019 - 02.2020
Bachelor of Computer Applications - Computer Applications
Sindhi College
Pre-University - Commerce
St.Clarets Pre-University