For Professionals

Pick your region

Search Profiles by Job Title

ENGLISH IN

ENGLISH UK

Deutsh

Español

Français (canada)

Français (france)

italiano

polski

português (brasil)

Login

Edit My Profile

Sign Out

My Account

Skills

Location

School

Company

Name

Search By

Contact Us

Terms of Use

Blog

Accessibility

Privacy Policy

Fraud Awareness

Cookie Policy

About Us

Sitemap

Do Not Sell or Share My Personal Information

All Regions

Bold.pro

Facebook

Instagram

Youtube

Pinterest

What is a Bold Profile?

Job Title

How to Search by

For Employers

Education

Professional Experience

Core Skills

Professional Summary

Photo

Contact

Overview

Timeline

Tell them why you're reaching out:

I am contacting you because * :

I am contacting you to:

Edit basic information displayed on your Profile

Contact Info

Don't wait! With a free professional profile on Bold.pro you can:

Check your email for submission confirmation and future notifications.

The person you’re trying to reach has disabled the Contact Request option

Contact request cannot be submitted

Success!

Your request is on the way!

Cast a wider net to find even more talent for your team. Start by exploring these profiles.

Cast a wider net to find even more talent for your team. Explore more profiles to find your next great hire.

Cast a wider net and connect with like-minded professionals. Start by exploring these profiles.

Cast a wider net and connect with like-minded professionals. Explore more profiles to grow your network.

You might have mistyped the address or the page has moved.

If you got there from another site, we'd appreciate if you

The Bold Profile you're looking for is no longer available.

We've integrated with our largest Resume Building website, MyPerfectResume, to help you build a professional Bold Profile. Once finished, your Profile will appear on Bold.pro.

You will be redirected from Bold.pro to MyPerfectResume

Associate Principal Engineer

Use our expert recommendations below to get started.

Tell us about your accomplishments

Add anything else you want to know.

Additional information

What are your affiliations?

Select time slots on the calendar below

When are you available to work?

Fill out this section or it will be deleted

This section can't be empty

What skills would you like to highlight?

Showcase your certifications.

What certifications do you have?

Tell us about your {sectionName}

What interests do you have?

What languages do you know?

Focus on your years of experience or amount of courses you have completed.

Showcase your career overview

Highlight your full skillset on your Bold Profile

Show your skills

What software skills do you have?

Briefly tell us about your background

Share your contact information with {name}

See my work availability

Availability

Available

University Overview

Job overview

Hi, I’m

Not Available

If you plan to reach out about a job, feel free to let me know so I don't miss your message.

Bold Profiles Footer Logo

Bold Profiles

By filling out this form, you consent to being contacted and agree to our

Desired Job Title

Work Preference

WORK PREFERENCE

Job Search Status

Location Preference

Important To Me

Work Location

Work Type

Dedicated and detail-oriented professional with a strong background in KYC, AML, and Transaction Monitoring. Seeking a challenging role in banking Operations where I can utilize my expertise to ensure regulatory compliance and mitigate financial risks. Committed to upholding the highest standards of integrity and efficiency in a fast-paced environment.

Dynamic Fraud Analyst with expertise in chargeback management and fraud investigation at Shining Star Outsource Services. Proven track record in resolving customer disputes and enhancing transaction reconciliation processes. Skilled in Oracle SQL and committed to delivering exceptional customer service while mitigating fraud risks effectively.

Detail-oriented Risk Analyst with 8+ years of experience in financial services specializing in AML/BSA/CTF investigations, fraud detection, and risk management. Skilled in conducting due diligence, investigating alerts, and preparing Suspicious Activity Reports (SARs) in compliance with regulatory requirements. Adept at using advanced investigative tools to identify suspicious activity, mitigate risks, and ensure adherence to AML/BSA/CTF/OFAC policies. Strong communicator with proven ability to train and guide teams, partner with law enforcement, and operate in fast-paced, high-risk financial environments.

I love to communicate and do this in a consistent and thoughtful way. I value trust, honesty and cooperation. Working with people is a crucial driver. I measure success based on the satisfaction and happiness of the people I work with and for. My style is scientific and analytical. I naturally dedicate myself to building technical expertise. In small groups or independently I am at my best.

SWETA DWIVEDY

Summary

Overview

Work History

Quality Analyst

Senior Fraud Analyst

Fraud Analyst

Web Designer

Education

Bachelor of Computer Applications -

Skills

Timeline

Quality Analyst

Senior Fraud Analyst

Fraud Analyst

Web Designer

Bachelor of Computer Applications -

Similar Profiles

ASHWINI SADANAND MOREASHWINI SADANAND MORE

Asharaf AliAsharaf Ali

Crystal HartCrystal Hart

Dheeraj Kumar PandeyDheeraj Kumar Pandey