Anwesh Pattnaik
Marketing ambassador at ISB Hyderabad / Career consultant at Expertrons / Project management trainee at JP Morgan / HPAIR Harvard delegate
- Role
- Fraud Operations Analyst at Flutter Entertainment
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Anwesh Pattnaik
Analytical and compliance-driven professional with hands-on experience in Fraud…
Experience
Fraud Operations Analyst
May 2023 — Present · Hyderabad, IN
Analytical and compliance-driven professional with over 2 years of experience in frauddetection, KYC/AML operations, and client support across regulated industries.Skilled in conducting CDD/EDD, fraud checks, and transaction monitoring while ensuring adherence to regulatory frameworks. Proficient in Salesforce, UI Path, Verint, and MS Excel with proven expertise in mentoring teams, process optimization, and delivering high customer satisfaction. Adept at handling escalations, providing resolutions in high-pressure environments, and committed to maintaining the highest standards of compliance and operational accuracy.
Education
St. Ann's Grammar School Secuderabad
Schooling
2009 — 2016
ex: St. Marys Centenary college
Intermediate
2016 — 2018
Aadhya Group of Institutions
Bachelor of Business Administration - BBA
2019 — 2022
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