---
title: "Surya Sameer Kumar - Senior Associate in Hyderabad | Tal"
description: "Meet Surya Sameer Kumar, AML & Fraud Operations SA (Lead)| 9 Yrs | PwC · Goldman Sachs · Uber · Amazon | CAMS Candidate based in Hyderabad. AI stack includes claude, gemini, and meta."
image: "https://tal.club/meet/keerty-surya-sameer-kumar/share-image"
---

# Surya Sameer Kumar on Tal

## Headline

AML & Fraud Operations SA \(Lead\)\| 9 Yrs \| PwC · Goldman Sachs · Uber · Amazon \| CAMS Candidate

## About

When a fraud ring nearly cost Goldman Sachs clients $1\.5M, my team caught it before it landed\. That's what 9 years in financial crime operations looks like\. From the Apple Card portfolio at Goldman Sachs to leading a 25\-person AML/KYC team at PwC with zero regulatory audit findings — my career has been built on one thing: stopping financial crime before it causes damage\. Right now I lead AML and fraud operations at PwC's Acceleration Centre in Hyderabad\. Complex investigations, SAR escalations, quality control across high\-volume pipelines — and a team that has never once given an auditor a reason to flag us\. Before PwC, I worked the front lines at Goldman Sachs, Flutter Entertainment, Uber, and Amazon\. Every role sharpened the same instincts: spot the pattern, close the gap, protect the business\. What I deliver: — 22% drop in case error rates through structured QC — 18% reduction in false positives via NICE Actimize calibration — 30% improvement in team output quality through targeted training — Operational playbooks built from scratch at Uber's Hyderabad CoE — 98\.5% SLA compliance across a 25\-person team\. Zero audit findings\. My toolkit: AML · KYC · CDD/EDD · OFAC · PEP Screening · SAR/STR Filing · FinCEN · Reg E · Reg Z · Transaction Monitoring · NICE Actimize · LexisNexis · World\-Check · SQL\. CAMS in progress, 2026\. One question drives everything I do: how do you scale compliance without breaking quality, reduce fraud without hurting the customer, and build a team that holds up under regulatory scrutiny — every single time? Next, I'm looking for a Team Lead or Manager role in financial crime, fraud operations, or payments risk at a product company where compliance and technology actually talk to each other\. If that's your team — Sameer001202@gmail\.com or message me here\.

## Location

Hyderabad

## AI stack

claude

gemini

meta

## Work experience

Senior Associate at PwC, Nov 2023 \- Present · 3 yrs 1 mo, Hyderabad, Telangana, India

Senior specialist at Goldman Sachs, Jul 2021 \- Nov 2023 · 2 yrs 5 mos, Hyderabad, Telangana, India, working as an FTE with the goldman sachs as a fraud specialist for cards delivery\.\. joined on 19th july 2021

Fraud Risk and Payment Specialist at The Stars Group, Jul 2020 \- Jul 2021 · 1 yr 1 mo, Hyderabad, Telangana, India

COE \- Specialist II at UBER INDIA SYSTEMS PRIVATE LIMITED, Dec 2018 \- Jun 2020 · 1 yr 7 mos, Hyderabad, Telangana, India

Customer Service Associate at AMAZON DEVELOPMENT CENTRE \(INDIA\) PRIVATE LIMITED, Jan 2017 \- Nov 2018 · 1 yr 11 mos, Hyderabad Area, India, Felt good working with Amazon for more than a Year\. Have worked in multiple teams, including technical teams which handles the issues regarding the Alexa data services\. Have been in the Launch team for support for Amazon Singapore, With a team name mentioned as Nautilus\. Was a senior member of an intense team named the CAP team, which handled all the fraudulent contacts and reduced company loss based on the Fraud orders or activities\.

## Education

Bachelor of Technology \- BTech, Computer Science, Jehovah Jireh institute of information and technology, Maheswaram

[View the original profile](https://tal.club/meet/keerty-surya-sameer-kumar)

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