Headline

Fraud Prevention Specialist @TTEC | Specializing Anti-Money Laundering, Compliance & Risk Intelligence | KYC | Regulatory Adherence & Process Optimization | Safeguarding Financial Integrity & Trust

About

Dynamic and detail-oriented Fraud Prevention & AML Analyst with proven experience in safeguarding financial systems against risk and misconduct. My core strength lies in designing and optimizing transaction monitoring frameworks, ensuring robust anti-money laundering controls, and driving compliance across regulatory landscapes. I thrive on blending analytical rigor with practical insights—leveraging SQL, data intelligence, and process improvement techniques to deliver clear, actionable solutions. Passionate about maintaining organizational integrity, I partner closely with teams to build trust and transparency at every level. Key focus areas: Transaction Monitoring & Risk Assessment Anti-Money Laundering (AML) Program Enhancement Regulatory Adherence & Policy Implementation Compliance Reporting & Audits Data Analysis & Intelligence (SQL proficiency) Continuous Process Optimization With a track record of reducing risk, uncovering hidden patterns, and fostering a culture of accountability, I aim to make financial systems safer and more resilient. Let’s connect if you’re interested in transformative compliance strategies, innovative fraud detection, or collaborative problem solving in the financial sector.

Location

Jharkhand

Work experience

Fraud Prevention Specialist at TTEC, Mar 2023 - Present · 3 yrs 5 mos, Ahmedabad, Gujarat, India

Digital Artist at Your Artist Buddy, Aug 2016 - Present · 10 yrs, Jamshedpur, Jharkhand, India

Education

Bachelor of Technology - BTech, Electrical, Electronics and Communications Engineering, GOVERNMENT ENGINEERING COLLEGE, RAMGARH

Bachelor of Technology - BTech, Electrical, Electronics and Communications Engineering, Vinoba Bhave University