Headline

Fraud Analyst at TaskUs | AML Executive | Specializing in Financial Crime Prevention, Risk Assessment & Transaction Monitoring | Experienced with goAML, FinCEN & NCA Frameworks

About

Passionate and compliance-driven AML & Fraud Analyst with over 2.5 years of hands-on experience in financial crime prevention, risk management, and regulatory compliance across global jurisdictions (US, UK, and Middle East). In my current role at TaskUs, I actively investigate complex fraudulent patterns and assess customer claims for high-profile credit, payments, and trust & safety campaigns (including Zilch and Airbnb). My expertise lies in detecting suspicious transactions, conducting Enhanced Due Diligence (EDD), and assisting in the end-to-end preparation, drafting, and escalation of Suspicious Activity Reports (SAR) aligned with global regulatory frameworks like FinCEN (US) and NCA (UK). Previously, as an AML Executive at Ocube Services, I specialized in high-risk account evaluations, Ultimate Beneficial Ownership (UBO) reviews, and financial crime risk assessments utilizing World-Check and the goAML portal for final FIU submissions, ensuring strict adherence to FATF standards. I thrive in fast-paced environments where analytical thinking and regulatory precision are key to safeguarding financial ecosystems. 📬 Actively open to new opportunities in: Fraud Analysis, AML Investigation, Risk & Compliance. 📩 Let's connect or reach out directly at: abhilashasauliyal@gmail.com

Location

Gurugram

Work experience

Fraud Analyst at TaskUs, Feb 2025 - Present · 1 yr 5 mos, Gurugram, Campaign 2: Zilch (UK-based Credit & Payments Fraud Operations) - Conducted in-depth investigations into 100+ customer fraud claims and disputed transactions per month using advanced fraud detection tools and behavioral analytics. - Monitored emerging fraud trends and performed comprehensive risk assessments to optimize detection strategies, minimizing overall financial exposure. - Collaborated with cross-functional global teams to maintain strict regulatory compliance and fortify the credit and payments fraud risk framework. Campaign 1: Airbnb (Trust & Safety – Fraud Operations) - Investigated complex and suspicious transactions, detecting 40+ fraud patterns to proactively mitigate fraudulent activities across host and guest accounts. - Analyzed high-risk cases and assisted in compiling, drafting, and preparing Suspicious Activity Reports (SAR) for escalation to global regulatory frameworks, including FinCEN (US) and NCA (UK). - Provided data-driven insights and strategic recommendations to minimize fraud risks, contributing to a 20% reduction in potential financial losses on the platform.

AML Executive at Ocube Services, Aug 2023 - Jan 2025 · 1 yr 6 mos, Noida, - Assisted in the preparation and drafting of internal/external Suspicious Activity Reports (SAR) and High-Risk Country Activity reports via the goAML portal for final submission to the Financial Intelligence Unit (FIU) , ensuring 100% adherence to regulatory timelines. - Evaluated 50+ High-Risk business license applications monthly, successfully identifying anomalies and escalating 35% of critical cases to senior management for deeper review. - Managed Economic Substance Regulations (ESR) filings and supported reporting on non-compliance to the MOF and FTA, successfully reducing non-compliance penalties by 50%. - Integrated World-Check for rigorous stakeholder and company screenings, conducting 50+ annual inspections and auditing Ultimate Beneficial Ownership (UBO) registries to improve risk detection by 25%. - Supported the implementation of a comprehensive compliance framework aligned with FATF International Standards, achieving a 95% compliance rate across the organization.

Content Manager at industryowl, Jul 2022 - Sep 2022 · 3 mos, Delhi, India, - Formulated and executed multi-platform content marketing strategies, driving a 65% increase in sales and a 50% growth in the YouTube subscriber base within two months. - Expanded brand awareness by 40% and boosted overall website traffic by 30% through targeted digital content optimization.

Event Manager at Deepali Designs & Exhibits Pvt. Ltd., Jan 2022 - Mar 2022 · 3 mos, Delhi, India, - Directed large-scale virtual events for the prestigious Government project "Azadi Ka Amrit Mahotsav," successfully delivering digital presentations and webinars across 100+ schools Pan-India. - Engaged and managed over 50,000+ students nationwide through comprehensive 100% online platforms, effectively promoting cultural awareness and national initiatives. - Designed and streamlined the digital distribution of official recognition certificates, ensuring precise and consistent acknowledgment for 100+ participating educational institutions.

Graphic Designer at Galaxy Advertising And Events, Aug 2021 - Nov 2021 · 4 mos, Delhi, India, - Designed visually appealing social media graphics and promotional assets for diverse clients (including Evergreen Sweets USA and Kudan Sweets India), boosting follower engagement by 30%. - Worked closely with businesses to craft branding assets like logos and brochures, driving a 25% increase in inbound customer inquiries across digital platforms

Education

Bachelor's degree, Journalism and mass communication, Guru Gobind Singh Indraprastha University