Headline

AML Monitoring Analyst @Payoneer

About

I am a highly motivated and results-driven professional with three years of experience in financial crime and fraud prevention. My career spans roles at Concentrix, Amazon Development Centre, and currently, PwC. At Concentrix, I managed APP transactions, credit card chargeback disputes, and ACH transfers, focusing on anti-money laundering (AML) and fraud prevention. At Amazon, I verified fraudulent accounts and conducted risk assessments to enhance customer security. Presently, as an AML Analyst at PwC, I specialize in anti-money laundering efforts, conducting in-depth investigations and ensuring compliance with regulatory requirements. My background combines strong analytical skills, attention to detail, and a commitment to maintaining the highest ethical standards.

Location

Bangalore Urban

AI stack

anthropic apis

deepseek

github copilot

grok

Work experience

AML Monitoring Analyst at Payoneer, Jun 2026 - Present · 6 mos, Bengaluru

Subject Matter Expert at Cognizant, Aug 2024 - May 2026 · 1 y 9 mo, Bengaluru

AML Compliance Analyst at PwC, Feb 2024 - Sep 2024 · 8 mos, India

Fraud Anyalst at Concentrix, Mar 2023 - Jun 2024 · 1 yr 4 mos, Bengaluru, Karnataka, India

Transaction Risk Investigator at Amazon, Feb 2022 - Mar 2023 · 1 yr 2 mos, Bengaluru, Karnataka, India

Education

Bachelor of Commerce - BCom, Business Administration and Management, General, bangalore university