152-Mawlik Shinde

Detail-oriented AML & Fraud Analyst with hands-on experience in investigating suspicious financial transactions, identifying fraudulent activities, and ensuring compliance with anti-money laundering regulations. Strong background in customer risk assessment, transaction monitoring, and financial analysis.

AML Analyst / Fraud Investigation Specialist - Firstsource Solutions Ltd.

(2024-11 - 2026-05)

• Analyzed suspicious and high-risk financial transactions to detect fraud.
• Performed transaction monitoring and customer risk assessment.
• Investigated economic crime and fraudulent banking activities.
• Escalated complex cases to onshore teams for further action.
• Processed customer refunds for confirmed fraud cases.
• Communicated case outcomes via email, SMS, and formal letters.
• Collaborated with teams to improve fraud detection processes.
• Participated in client meetings to resolve operational issues.

Bachelor of Management Studies - Finance - Mumbai University (2023)

Higher Secondary Certificate - HSC - Maharashtra Board (2020)

Secondary School Certificate - SSC - Maharashtra Board (2018)