Adhya Y.
Mortgage Development Officer @Santander
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WORK HISTORY
Mortgage Development Officer @Santander
GB
EDUCATION
Chatrapati Sahuji Maharaj Kanpur University, Kanpur
Bachelor's degree
The University of Huddersfield
Master's degree
The University of Huddersfield
Master's degree
ABOUT ADHYA Y.
I am a results-driven fraud and risk professional with experience in financial crime investigations, fraud prevention, and regulatory compliance across leading financial institutions. Throughout my career, I have worked on fraud detection, scam investigations, chargeback management, and risk assessment, ensuring customer protection while minimizing financial losses for organizations.* Key Expertise: Fraud Investigations (Application Fraud, Money Mules, First-Party Fraud) Payment & Card Transaction Monitoring (FPS, Card Stream) Risk Management & Regulatory Compliance (UK PSR, AML, KYC, Financial Crime) Chargeback Disputes & Fraud Analytics Stakeholder Engagement & Process Improvement.
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