Abdul Shaik

Results-driven Fraud Analyst with 2+ years of experience in international banking, specializing in transaction monitoring, risk assessment, and fraud investigation. Proven ability to detect suspicious activities, ensure AML/KYC compliance, and escalate high-risk cases effectively. Adept at case investigation, alert review, and maintaining audit-ready documentation across cross-functional banking environments.

Combines strong analytical thinking with regulatory knowledge to deliver measurable fraud prevention impact.

Senior Consultant – Fraud Analyst at IntouchCX (2025-09 – 2026-02)

• Investigated and analyzed suspected fraudulent activities across customer accounts and transactions using internal tools and risk indicators, ensuring timely and accurate case resolution.
• Performed customer verification and authentication to prevent unauthorized access and financial loss, maintaining a strong first line of fraud defense.
• Maintained detailed case notes and investigation reports to ensure full audit readiness and adherence to regulatory compliance standards.
• Reviewed and triaged fraud alerts efficiently, applying escalation protocols for high-risk cases to minimize financial exposure.
• Collaborated with cross-functional teams to identify emerging fraud patterns and recommend process improvements for risk mitigation.

Associate Analyst – Fraud & Risk Operations at Tech Mahindra (2023-09 – 2025-07)

• Monitored international banking transactions to identify suspicious patterns and performed risk-based analysis to detect potential fraud across large transaction volumes.
• Conducted in-depth investigations on flagged activities, ensuring strict compliance with AML and KYC guidelines while maintaining detailed and accurate case documentation.
• Escalated high-risk cases promptly to senior analysts and compliance teams, preventing financial loss and enhancing customer account security.
• Applied red flag identification techniques to proactively detect anomalies in customer behavior and transaction flows.
• Maintained accurate records and audit trails for all investigated cases, supporting internal and external compliance reviews.

Bachelor of Technology in Civil Engineering – Kallam Haranadhareddy Institute of Technology (2018 – 2022)

Higher Secondary Certificate – Sri Chaitanya Junior College (2016 – 2018)

Secondary School Certificate – Government Boys High School (2015 – 2016)