Amit Agrawal
CDD || EDD || AML || KYC || Fraud Detection || Transaction Monitoring || Chargeback || Senior Process Associate at Tata Consultancy Services
- Role
- Cdd Edd Aml Kyc Fraud Detection Transaction Monitoring Dispute Resolution at Tata Consultancy Services
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Amit Agrawal
FinCrime, Fraud Investigation, and AML/KYC specialist with strong expertise in…
Experience
Cdd Edd Aml Kyc Fraud Detection Transaction Monitoring Dispute Resolution
Jul 2022 — Present · Indore, IN
Fraud InvestigationRole / KRAPerformed transaction monitoring using risk-based approaches, identifying unusual patterns and escalating suspicious activities in line with internal policies and regulatory requirements.Monitored and analyzed client transactions for suspicious patterns, including potential (ATO),(PTO), and (TOA), escalating high-risk cases for further investigation and reporting.Conducted 360 degree fraud reviews on high risk cases by analyzing customer behavior, transaction patterns, and emerging fraud trends.Analyzed customer profiles, source of funds, and transactional behavior to support risk assessment and ongoing due diligence in high-volume financial environments.Collaborated with compliance and investigations teams to review alerts, investigate red flags, and prepare detailed reports for regulatory filings (e.g, SARs/STRs).KYC/AMLRole / KRA Conducted customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients, ensuring compliance with AML regulations and global sanctions lists (OFAC, UN, UK and EU).Performed thorough risk assessments of clients and conducted sanctions, PEP (Politically Exposed Person), and adverse media screening to mitigate financial crime risk.Conducted periodic KYC reviews of existing clients to ensure their information remained up-to-date and compliant with regulatory standards, performing risk assessments and applying enhanced due diligence (EDD) where necessary.Ensured the accuracy, completeness, and timely updating of client KYC records, maintaining a high level of data integrity.Chargeback/DisputeRole / KRALed a team of associates in handling complex chargeback disputes, ensuring adherence to company policies and timelines.Analyzed dispute trends and provided strategic recommendations to minimize chargebacks and improve revenue retention.Proven track record in efficiently resolving fraudulent disputes by investigating transaction details.
Education
Renaissance College of Commerce & Management. 45, Anurag Nagar, INdore
Bachelor's of Business Administration
2014 — 2017
Indore Indira Business School
Post Graduation Diploma in Management
2017 — 2019
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.