MS Office

Seasoned AML Specialist with 8+ years of experience in identifying, investigating, and mitigating fraudulent activities. Proficient in utilizing advanced analytical tools to uncover complex fraud schemes with accuracy and attention to detail. Skilled in collaborating with cross-functional teams to develop effective fraud prevention strategies, leading to cost savings and improved security. Comprehensive understanding of emerging fraud trends and regulations, with a proven track record of adapting to evolving threats.
QA Skill - Correction action planning , Report creation , Root-cause analysis
undefinedSuccessful Investigations & Risk Mitigation: • Leading detailed investigations into suspicious transactions resulting in the identification and reporting of significant suspicious activities worth millions, contributing to the prevention of financial crime and fraud.
Process Improvement & Compliance : • • Created a structured checklist to guide investigation of flagged transactions, ensuring thorough analysis and adherence to internal and external compliance standards. Contributed to improved audit readiness and reduced turnaround time for case resolution.
Training & Session: • Delivered high-impact training on investigation methodologies to the pilot batch in Hyderabad after being selected for outstanding performance.
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