---
title: "Abhilasha Sauliyal - Fraud Analyst in Gurugram | Tal"
description: "Meet Abhilasha Sauliyal, Fraud Analyst at TaskUs | AML Executive | Specializing in Financial Crime Prevention, Risk Assessment & Transaction Monitoring | Experienced with goAML, FinCEN & NCA Frameworks based in Gurugram."
image: "https://tal.club/meet/abhilasha-sauliyal/share-image"
---

# Abhilasha Sauliyal on Tal

## 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

[View the original profile](https://tal.club/meet/abhilasha-sauliyal)

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