Headline

Fraud Analyst - Strategic Risk Services at Accertify | Driving Strategic Risk, Fraud Mitigation & Compliance Excellence | MBA - BVIMR | McKinsey Forward Alumnus

About

Finance professional with an MBA in Finance and International Business from BVIMR, New Delhi, and a McKinsey Forward Program alumnus, bringing a strong foundation in corporate finance, taxation, governance, and international business strategy. Skilled in financial analysis, risk management, and financial crime compliance, with hands-on experience in AML/KYC operations, fraud detection, and transaction screening that provide a strong competitive edge in today’s dynamic financial landscape. As a Fraud and Risk Analyst, I have worked extensively on identifying suspicious transactions, conducting enhanced due diligence, and ensuring adherence to global anti–money laundering and regulatory compliance standards. I leverage structured risk assessment frameworks to safeguard financial integrity, enhance operational resilience, and drive process efficiency. My taxation expertise spans direct and indirect tax compliance, GST filing, TDS reconciliation, and audit documentation, ensuring accuracy, transparency, and fiscal discipline across financial operations. Driven by analytical precision, strategic insight, and a forward-thinking mindset, I’m passionate about solving complex financial and business challenges, strengthening governance frameworks, and delivering sustainable value that creates a true competitive edge for organizations.

Location

New Delhi

Work experience

Fraud Analyst – Strategic and Risk Services (SRS) at Accertify, Inc., Sep 2025 - Present · 9 mos, Gurugram, As a Fraud Analyst within Accertify’s Strategic & Risk Services (SRS) division, I play a pivotal role in guiding enterprises toward stronger fraud resilience and digital trust. I approach fraud prevention not just as a technical function, but as a strategic enabler that directly impacts business performance, customer experience, and long-term growth. I’ve led initiatives that enhanced fraud detection accuracy through behavioral analytics, predictive modeling, and anomaly-scoring strategies, enabling organizations to stay ahead of emerging threats. I also drive the development and deployment of risk-based frameworks that tackle complex challenges including account takeovers, payment fraud, and synthetic identity creation across high-volume digital platforms. My leadership extends across collaboration and influence—partnering with cross-functional stakeholders, client teams, and compliance units to refine governance processes aligned with KYC, AML, and data-risk standards. I leverage platforms such as SAS Fraud Management, NICE Actimize, and Accertify Decision Platform to provide high-impact insights, minimize losses, and strengthen enterprise-wide risk strategies. What drives me is a commitment to elevating fraud prevention into a forward-looking, intelligence-led discipline. I aim to blend analytics, compliance expertise, and innovative thinking to build secure, scalable, and trust-driven digital ecosystems. My goal is to contribute to organizations where fraud risk management fuels confidence, supports strategic decisions, and empowers sustainable growth.

Education

Master of Business Administration - MBA, Finance & International Business., Bharati Vidyapeeth University Institute of Management and Research (BVIMR)

Bachelor of Business Administration, Finance, General, Bharati Vidyapeeth University Institute of Management and Research (BVIMR)