---
title: "Mangal Singh Besra - Fraud Prevention Specialist in Jharkhand | Tal"
description: "Meet Mangal Singh Besra, Fraud Prevention Specialist @TTEC | Specializing Anti-Money Laundering, Compliance & Risk Intelligence | KYC | Regulatory Adherence & Process Optimization | Safeguarding Financial Integrity & Trust based in Jharkhand."
image: "https://tal.club/meet/mangal-singh/share-image"
---

# Mangal Singh Besra on Tal

## 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

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

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