Sai Sahu

Certified Fraud Examiner (CFE) with 4+ years of specialized experience in Anti-Money Laundering (AML), account protection, and risk mitigation. Skilled in investigating complex transaction patterns, resolving Account Takeovers (ATO), and utilizing SQL for data-driven analysis. Seeking a high-growth and Compliance Analyst role to leverage forensic investigation principles in a corporate FIU environment.

Senior Representative (Fincrime Analyst) - Concentrix - Bangalore, India

(2025-07)

• Investigate daily transaction monitoring (TM) alerts for retail banking accounts to detect suspicious fund flows, structuring, and potential money laundering.
• Review Customer Due Diligence (CDD) and Source of Funds (SOF) documentation to ensure user transaction volumes align with their expected financial profiles.
• Restrict non-compliant accounts and draft detailed internal narratives to assist the core FIU team with Suspicious Activity Report (SAR) escalations.
• Maintain strict metric accuracy and turnaround times (SLAs) while ensuring 100% compliance with global AML regulatory policies.

Prevention Analyst (Fraud Operations) - TTEC - Ahmedabad, India

(2022 - 2025)

• Monitored and evaluated real-time user activity alerts to identify unauthorized platform access, account takeovers, and policy violations.
• Conducted detailed analytical reviews of disputed accounts, accurately escalating critical fraud risks to senior management to prevent systemic losses.
• Collaborated on internal project workflows to document new scam vectors, improving the detection rate of fraud prevention dashboards.

Customer Support Associate - Tech Mahindra - Bhubaneswar, India

(2019 - 2020)

• Managed client inquiries and resolved complex account queries while strictly adhering to internal data privacy and security guidelines.

Bachelor of Commerce - Commerce - Binayak Acharya College (2019)