Varun Maiya
Fraud Analyst
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About
An Experienced Fraud Analyst with keen understanding of financial systems, data analysis and regulatory requirements. Strong ability to identify suspicious activities, conduct thorough investigations, and implement fraud prevention measures. Also Have sharp analytical skills with a comprehensive understanding of AML/CTF laws and guidelines, transaction monitoring, conducting through due diligence, KYC and PEP screening.
Commended for analytical skills, problem-solving abilities, and deep knowledge of risk management principles. Previously, having experience in analyst working as a FinCrime investigator in Fintech. Also have complete understanding of Fraud typologies and filing a suspicious activity reporting (SAR) using a complex structured module of Risked Based Investigation.
Experience
An Experienced Fraud Analyst with keen understanding of financial systems, data analysis and regulatory requirements. Strong ability to identify suspicious activities, conduct thorough investigations, and implement fraud prevention measures. Also Have sharp analytical skills with a comprehensive understanding of AML/CTF laws and guidelines, transaction monitoring, conducting through due diligence, KYC and PEP screening.
Commended for analytical skills, problem-solving abilities, and deep knowledge of risk management principles. Previously, having experience in analyst working as a FinCrime investigator in Fintech. Also have complete understanding of Fraud typologies and filing a suspicious activity reporting (SAR) using a complex structured module of Risked Based Investigation.
Education
A bachelor's degree in Electronics and Communication Engineering.
