Meena Baurasi

Results-driven Financial Professional with over 5 years of experience in Fraud Risk Management, Compliance, and Accounting. Expertise in Fraud Monitoring & Prevention, due diligence, AML Compliance, and Regulatory Reporting, currently serving as an Officer at DBS Bank. Proven track record in performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to mitigate institutional risk.

Strategic thinker with a strong background in Data Analytics and Financial Reporting, bridging the gap between operational audits and management insights. Skilled in identifying suspicious patterns and implementing internal controls to prevent fraudulent behaviour.

Officer – Middle Office (CBG-COO/ Fraud Risk Department) - DBS Bank

(2024-05)

• Spearheaded fraud analysis to identify suspicious patterns and mitigate potential financial risks.
• Conducted rigorous due diligence on clients to ensure total compliance with internal and regulatory policies.
• Monitored daily transactions to detect unusual activities and prevent fraudulent behaviour.
• Led fraud investigations, analysing complex cases and preparing detailed resolution reports.
• Executed CDD and EDD protocols for high-risk clients to maintain institutional integrity.
• Collaborated with internal teams to ensure strict adherence to Anti-Money Laundering (AML) guidelines.

Officer – Compliance & Fraud Risk Department - SBM Bank

(2023-03 - 2024-05)

• Monitored financial transactions and utilized advanced analytics to detect suspicious patterns.
• Prepared CPFIR reports and submitted comprehensive fraud case reports directly to the RBI.
• Maintained fraud case dashboards and submitted monthly FMR certificates.
• Partnered with stakeholders and technical teams to develop and refine new fraud monitoring scenarios.
• Compiled and maintained MIS reports summarizing daily fraud cases for management review.

Accountant - Sai Point Automobiles Pvt. Ltd.

(2021-01 - 2023-03)

• Managed daily accounting functions, including accounts payable, receivable, and general ledger tasks.
• Conducted cross-branch audits to ensure full regulatory compliance.
• Generated financial dashboards and MIS reports for senior management to track performance across all branches.

Accountant - Tax Pro

(2018-01 - 2020-12)

• Processed GST and TDS compliance, including the timely filing of returns.
• Managed income tax returns, statutory audits, and comprehensive financial documentation.

MBA - Financial Management

CA-IPCC - Chartered Accountancy - ICAI, Mumbai

Bachelor of Commerce - Commerce - Mumbai University (2014)