Headline

AML and KYC Analyst @ Teleperformance India | Computer Science, MCA

About

Teleperformance India leveraged my expertise in AML and KYC for their fraud detection chat process during my recent role. With a Master of Computer Applications (MCA) in Computer Science from City College Jayanagar, I bring analytical skills in business and financial analysis, coupled with a solid foundation in technology. My recent experience reflects a commitment to supporting compliance and risk management initiatives, enabling organizations to enhance operational efficiency and safeguard assets.

Location

Bengaluru

Work experience

Fraud Analyst at Teleperformance Private Limited, Mar 2026 - Apr 2026 · 2 mos, Participated in team meetings to discuss ongoing trends and improve fraud detection methods. Evaluated customer data to identify and prevent fraudulent activities. Increased customer trust and confidence by effectively communicating fraud investigation outcomes. Reviewed transactions and receipts to identify any suspicious activity. Collaborated with team members to analyze customer behavior patterns and identify potential fraudulent activities.

Thickshake and Juice Service Worker at The Thick Shake Factory, Apr 2025 - May 2025 · 2 mos, Crafted fresh juice blends, enhancing customer satisfaction through consistent quality and taste. Exhibited adaptability during peak business hours by efficiently multitasking and prioritizing tasks under pressure. Collaborated with team members to streamline workflow, resulting in expedited order completion times and minimized customer wait times. Greeted approximately [50] customers daily.

Education

Master of Computer Applications - MCA, Computer Science, City College Jayanagar (CCJ) - PUC, UG & PG College in Bangalore

Bachelor of Computer Applications, Computer Science, Saraladevi Satishchandra Agarwal, Govt., First Grade College, Bellary