---
title: "Akhil Anand - Team Lead in Hyderabad | Tal"
description: "Meet Akhil Anand, Risk & Compliance Leader | AML & KYC | Fraud Investigation | Risk Mitigation | Regulatory Adherence based in Hyderabad. AI stack includes openai and ChatGPT."
image: "https://tal.club/meet/akhil-anand-2/share-image"
---

# Akhil Anand on Tal

## Headline

Risk & Compliance Leader \| AML & KYC \| Fraud Investigation \| Risk Mitigation \| Regulatory Adherence

## About

With 9\+ years in risk & compliance across banking, e\-commerce, and technology, I specialize in fraud investigation, AML/KYC compliance, and risk mitigation\. My career is defined by measurable results—reducing workflow errors by 30%, closing 90% of audit findings, and improving fraud detection accuracy across global operations\. Fraud Risk Control: Investigated 40–50 suspicious activities per month, including ATO cases and unauthorized listings\. Regulatory Adherence: Executed 48–50 compliance audits monthly, ensuring strict alignment with evolving frameworks\. Team Leadership: Directed 22 associates, building a culture of accuracy in suspicious activity reporting\. Let’s connect if you are looking for expertise in strengthening compliance frameworks and fraud risk management\.

## Location

Hyderabad

## AI stack

openai

ChatGPT

## Work experience

Team Lead at Cognizant, Jul 2025 \- Oct 2026 · 1 y 3 mo, Hyderabad, Telangana, India, • Led a high\-performing team in managing investigation and fraud detection processes at Cognizant Technology Solutions\. • Streamlined investigation workflows, resulting in a 20% reduction in turnaround time \(TAT\) and improved quality scores\. • Analyzed complex data to identify suspicious patterns, ensuring compliance with regulatory and client\-specific guidelines\.

Compliance Associate at Amazon, Jun 2020 \- Jul 2025 · 5 yrs 2 mos, Hyderabad, Telangana, India, • Conducting in\-depth research on regulatory requirements specific to the industry, ensuring continuous alignment with compliance standards and communicating key findings to the compliance team to inform strategic decisions\. • Driving compliance monitoring initiatives, analyzing and reporting findings to management, ensuring proactive risk mitigation and the organization’s consistent adherence to evolving regulatory frameworks\. • Drafting comprehensive reports and documenting investigation outcomes, providing insightful recommendations for process improvements that enhance operational efficiency and ensure stronger compliance controls\. • Leading investigations into suspicious activities, including fraudulent transactions, account takeovers, and unauthorized listings, effectively safeguarding the organization from financial loss and reputational damage\. • Delivering expert training and support to customer service teams on best practices for fraud prevention, equipping staff with the knowledge and tools needed to identify and address potential risks swiftly\. • Collaborating with cross\-functional teams to implement strategic process enhancements, leveraging investigative insights to drive continuous improvements in fraud detection, prevention, and overall compliance efficacy\.

Deputy Manager at ICICI Bank, Apr 2017 \- May 2020 · 3 yrs 2 mos, Noida, Uttar Pradesh, India, • Ensured stringent compliance with banking regulations & internal policies, upholding KYC \(Know Your Customer\) and AML \(Anti\-Money Laundering\) guidelines to effectively mitigate risks and ensure adherence to regulatory standards\. • Led coordination with internal stakeholders to swiftly address customer complaints, driving timely resolutions and consistently exceeding customer expectations through proactive problem\-solving and effective communication\. • Conducted thorough performance evaluations for team members, delivering actionable feedback to cultivate a culture of continuous professional growth, improving team capabilities and performance outcomes\. • Collaborated with cross\-functional teams to resolve complex customer issues, implementing process enhancements and continuous improvement initiatives that optimized service delivery and operational efficiency\. • Oversaw account reconciliations and ensured precision in transaction records and financial statements, safeguarding the integrity of financial data and preventing discrepancies or errors\. • Monitored and analyzed key performance indicators \(KPIs\) to assess operational effectiveness, identifying opportunities for improvement and driving strategic initiatives to enhance team productivity and service excellence\.

## Education

Post Graduate Diploma, Banking, Manipal academy of banking

M\.Com\., Accounting and Finance, JAMSHEDPUR CO\-OPERATIVE COLLEGE

[View the original profile](https://tal.club/meet/akhil-anand-2)

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