Work Preference
Summary
Overview
Work History
Education
Skills
HOBBIES & INTERESTS
Languages
Timeline
Generic
Open To Work

Simran Kapoor

Financial Crime Roles
Sector-40, Gurugram,HR

Work Preference

Job Search Status

Open to work
Desired start date: Immediately

Desired Job Title

Senior AssociateFraud Detection and Investigation AnalystAML Compliance AnalystTransaction Risk Analyst

Work Type

Full TimeContract WorkGig WorkConsultingVolunteerPart TimeSeasonal Work

Location Preference

On-SiteRemoteHybrid
Location: Sector-40, Gurugram, HR, INGurugram, HaryanaNoida, UPPune, MH
Open to relocation: Yes

Salary Range

70000/yr - 200000/yr

Important To Me

Work-life balanceCareer advancementCompany CulturePersonal development programsTeam Building / Company RetreatsHealthcare benefitsWork from home option

Summary

Over three years of experience in financial crime prevention within fintech and banking sectors, specializing in anti-money laundering, fraud detection, enhanced due diligence, and compliance investigations. Proven ability to collaborate with clients and cross-functional teams to enhance fraud detection strategies. Strong project management and analytical skills, with a focus on data entry, analysis, and fraud chargebacks. Recognized for accuracy, attention to detail, and adaptability in high-pressure environments, driving process optimization and operational efficiency.

Overview

4
4
years of professional experience

Work History

Senior Associate

WNS Global Services Pvt Ltd
Gurgaon, India
12.2024 - 04.2026
  • Perform KYC refresh, adverse media analysis, and PEP/Sanctions screening using tools like Thomson Reuters and CLEAR.
  • Ensure compliance with FATF guidelines, AML/KYC regulations, and internal risk protocols.
  • Identify and implement process improvements to streamline Enhanced Due Diligence (EDD) operations.
  • Work on the Bridge API project, supporting fiat-to-crypto on-ramps, off-ramps, and crypto-to-crypto payment flows within compliant infrastructure.
  • Conduct due diligence and business offboarding for fiat-to-crypto, crypto-to-crypto, and off-ramp wallet activities, making informed decisions and resolving team queries.
  • Lead a team by handling operational and compliance queries, performing pre-quality checks, and managing client communication.
  • Create and maintain Standard Operating Procedures (SOPs) to ensure consistency and scalability.
  • Conduct team training sessions to enhance capabilities, knowledge, and overall performance.
  • Managed project timelines and deliverables for client engagements.
  • Collaborated with cross-functional teams to enhance operational processes.
  • Analyzed data trends to inform strategic decision-making initiatives.

Fraud Detection and Investigation Analyst

Price Waterhouse Coopers
Remote
08.2024 - 11.2024
  • Examined financial transactions to identify suspicious patterns and conducted thorough investigations into potential fraud cases, enhancing fraud detection accuracy.
  • Investigated whistleblower complaints regarding fraud, making timely decisions on identified red flags to ensure prompt resolution.
  • Conducted comprehensive reviews of fraud alerts, identified red flags, and implemented targeted solutions to effectively address various types of fraud.
  • Work collaboratively with internal and external stakeholders to review fraud alerts, analyze data trends, and determine appropriate actions, such as case closure, reimbursement, or escalation.
  • Integrate retrospective analysis with current assessments to establish technology and process frameworks aimed at mitigating fraud risk.
  • Exhibit strong attention to detail, accuracy, and effective time management skills in a fast-paced environment.

Support Specialist

Revolut Operations India Private Limited
Remote
05.2023 - 01.2024
  • Executed duties in accordance with standards, identified fake/ATO/payment fraud profiles through deep dive investigation, examined transactions for suspicious patterns, assisted in developing new SOPs, up-skilled in various fraud products, initiated dispute chargeback processes, and cooperated with teams to resolve financial crime issues.
  • Provided customer support by resolving inquiries and issues through various channels.
  • Collaborated with team members to improve service delivery and enhance customer satisfaction.
  • Assisted in training new employees on operational procedures and support systems.

Team Member DX (Chargeback Associate II)

FIS Global Business Solution India Pvt Ltd
Remote
12.2021 - 05.2023
  • Reviewed and categorized claims, transactions, and documents as fraud or dispute per Reg E and Reg Z policy, handled financial fraud cases, conducted investigations, and collaborated cross-functionally to improve team outcomes.
  • Analyzed transaction patterns to detect and investigate potential fraud cases.
  • Collaborated with cross-functional teams to enhance fraud prevention strategies.
  • Reviewed customer accounts for suspicious activities and flagged concerns promptly.

Education

Bachelor of Commerce -

Delhi University
New Delhi
06-2021

Diploma - Bakery And Confectionery

IHM Pusa
New Delhi
08-2015

Skills

  • AML
  • Fraud Investigation & Reporting
  • Enhanced Due Diligence (EDD)
  • Transaction Monitoring & Case Management
  • Sanctions/SIP/PEP Screening
  • Regulatory Compliance (FATF, AML/KYC, Reg E/Z)
  • Risk Detection and Alert Clearance
  • Chargeback Management & Dispute Resolution
  • Bank Communication
  • Data Analysis & Reporting
  • Team Collaboration & Coordination
  • Microsoft Excel (Basic proficiency)
  • SOP Development & Process Optimization
  • Critical Thinking & Problem Solving
  • Flexible and Adaptable
  • Report making

HOBBIES & INTERESTS

  • Travelling
  • Adventure sports
  • Baking

Languages

English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)

Timeline

Senior Associate

WNS Global Services Pvt Ltd
12.2024 - 04.2026

Fraud Detection and Investigation Analyst

Price Waterhouse Coopers
08.2024 - 11.2024

Support Specialist

Revolut Operations India Private Limited
05.2023 - 01.2024

Team Member DX (Chargeback Associate II)

FIS Global Business Solution India Pvt Ltd
12.2021 - 05.2023

Bachelor of Commerce -

Delhi University

Diploma - Bakery And Confectionery

IHM Pusa

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Simran KapoorFinancial Crime Roles