Ansari Rashid

Analytical and detail-oriented Fraud & Payment Analyst with over 3 years of progressive experience across global iGaming risk frameworks, high-volume digital wallets, and domestic consumer banking systems. Proven expertise in optimizing KYC/AML compliance architectures, mitigating payment transaction risks, preventing complex chargebacks, and performing exhaustive player withdrawal reviews. Adept at applying strict regulatory guidelines to identify high-risk user behaviors while maintaining seamless, secure operational workflows.

Fraud & Payment Analyst (iGaming Domain) - iGrowh Services (Outsourced to Grodt Group - Malta) - Remote / Thane, India

(2025-03)

• Systematically review and execute high-volume player withdrawal verifications while enforcing strict multi-layered payment integrity and risk assessment gates.
• Perform precise customer risk evaluations, Know Your Customer (KYC) documentation updates, and Anti-Money Laundering (AML) investigations in strict alignment with regulatory compliance mandates.
• Proactively isolate and block complex fraudulent patterns, including multi-accounting networks, promotional bonus abuse, structural payment velocity loops, and identity theft.
• Liaise comprehensively with cross-functional support desks, dedicated compliance teams, and external Payment Service Provider (PSP) systems to maintain operational continuity.
• Leverage specialist transactional screening utilities including PaymentIQ (PIQ), internal admin dashboards, and automated verification tools to audit transaction safety grids.

Repayment Operations Executive (Payment Operations) - Conneqt Business Solutions (Deputed to Godrej Capital) - Thane, India

(2023-06 - 2025-01)

• Steered daily digital loan disbursement cycles, clearing high-volume EMI payment reconciliations, pre-payment protocols, and secure mortgage closure validations.
• Investigated and successfully resolved complex transaction anomalies, clearing settlement accounting mismatches while optimizing platform service metrics.
• Maintained flawless compliance guidelines structured around rigid consumer financial privacy controls and standard Reserve Bank of India (RBI) procedural codes.
• Managed enterprise-level records utilizing Salesforce CRM architecture and advanced data sheet macros to generate operational compliance reports for corporate stakeholders.

Bachelor of Science (B.Sc.) - Hotel Management & Catering Science - Madurai Kamaraj University (2020-11)

Diploma - Hotel Management - Dream Viewers College (D.V.C.) (2017)

Secondary School Certificate (SSC) (2016-03)