Yogender Singh Shekhawat
Noida
Summary
Meticulous Fraud Analyst with over 2.3 years of experience in applying global transaction monitoring, fraud investigation policies, and procedures to ensure compliance. Adept at identifying trends, establishing goals, and ensuring desired service levels are achieved. Strong verbal and written communication skills, ability to multitask, and proficiency in Excel and MsWord. Brings a positive attitude and commitment to continuous learning and growth.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Executive
IEnergizer
Noida
12.2024 - Current
- Responsible for day-to-day operations of the AML compliance, including transaction monitoring, fraud detection, and reporting of suspicious activities.
- Responsible for identifying and researching the patterns, trends, and anomalies in complex transactional and customer data to detect, prevent, mitigate, and report suspicious activity related to money laundering, terrorist financing, and structuring.
- Responsible for monitoring customer accounts to track and detect suspicious activity, external bank linkages, and performing KYC verification.
- Monitor and analyze transactions to identify and investigate suspicious activities, ensuring compliance with AML and KYC regulations.
- Escalating any red flags relating to money laundering. Expertise in Enhanced Due Diligence, risk-based analysis, and identifying red flags.
- Monitor system-based suspicious accounts alert and take action accordingly.
- Reviewing customer profiles and transaction history to assess risk and ensure compliance with KYC regulations.
- Performed detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations.
- Identified potential risks by conducting thorough investigations and analyzing transaction patterns.
Associate
GENPACT
Jaipur
02.2023 - 12.2024
- Responsible for reviewing customer accounts and transactions to identify potential AML, terrorist funding, and other illicit activities.
- Responsible for conducting onboarding and periodic reviews for individual, corporate, and high-risk clients.
- Responsible for escalating unusual activity and high-risk triggers to the Compliance/AML team for further review.
- Used screening tools like WorldCheck and LexisNexis to identify and review alerts for PEPs, sanctions, and adverse media.
- Prepared due diligence commentary that demonstrated a complete analysis and assessment of the client’s transaction activities.
- A fraud analyst works on VISA and Star Nation to investigate fraud and non-fraud cases using QFD and Salesforce, which help in transaction monitoring, fraud investigation, and finding fraud patterns to take action on cases with great efficiency.
- Fraud and Dispute chargeback Associate.
Education
B. Com -
Dhenkanal Autonomous College
04.2022
Skills
- Decision making
- Hardworking
- Good leadership quality
- Proficient in advanced Microsoft Excel
- Customer due diligence (CDD)
- Transaction monitoring
- Fraud investigation
- Tools: WorldCheck, LexisNexis, Falcon, QFD, and MS Excel
Certification
- The Complete 2022 Web Development Boot camp, UDEMY
- Personality Development Program
Awards
Won Bronze Award, Genpact, 2023
Timeline
Executive
IEnergizer
12.2024 - Current
Associate
GENPACT
02.2023 - 12.2024
B. Com -
Dhenkanal Autonomous College
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