Anil Dande
SME at Wipro | Transaction Monitoring Analyst | AML & Fraud detection | Alerts review | Risk Assesment | Financial Crime
- Role
- Subject Matter Expert at Wipro
- Location
- Sangareddi, TG, IN
- LinkedIn followers
- 500 followers
About Anil Dande
As a passionate Fraud Analyst, I specialize in identifying and mitigating online risks while ensuring user safety and platform integrity.Monitored and analyzed user-generated content to detect policy violations and fraud.Investigated and mitigated fraud risks, ensuring compliance with platform guidelines.Conducted document verification to prevent identity fraud.Implemented chargeback and credit card fraud prevention strategies.Applied risk assessment techniques to flag suspicious transactions.Ensured adherence to Trust & Safety policies, fostering a secure online space.
Experience
Subject Matter Expert
Nov 2025 — Present · Hyderabad, IN
I work as an AML Subject Matter Expert, handling complex and high-risk alerts.I review transaction monitoring alerts and check if the activity looks suspicious or normal.I analyze customer behavior, transaction patterns, and risk indicators carefully.I perform KYC, CDD, and EDD reviews to understand customer profiles better.I identify unusual or suspicious transactions that may indicate money laundering.I decide whether a case should be closed or escalated based on AML guidelines.I support my team by reviewing difficult cases and helping them understand policies.I explain why an alert is risky and what points support escalation.I ensure all decisions follow AML compliance rules and internal policies.I focus on accuracy, quality, and risk judgment in every case I handle.I continuously learn about money laundering patterns and financial crime risks.I want to grow my career in AML, compliance, and financial crime prevention.
Education
Sri sharaswathi shusumandir high school
Computer science , Computer Systems Networking and Telecommunications
Sri saraswathi shishu mandir
Bachelor's degree, General Studies
Tara Govt. Degree & P.G. College - India
Computer science , Computer and Information Sciences and Support Services
Osmania University
Tara government degree college , B. Sc (MCCs)
2022
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