Aravind K A

About Aravind K A

I’m a results-driven Fraud & Risk Operations analyst with hands-on experience in fraud detection, AML/KYC, transaction monitoring and investigations across fintech, iGaming and telecom domains. I combine investigative rigor with data fluency (SQL, Python, Excel, Power BI) to spot anomalous behaviour, reduce false positives, and improve operational efficiency.In prior roles I’ve led incident investigations into account takeovers, chargebacks and identity fraud, built monitoring dashboards, and collaborated with engineering and BI teams to implement new detection rules and playbook reducing fraud losses and improving time-to-resolution. I’m comfortable managing 80–100 accounts daily, creating onboarding playbooks and delivering technical demos to stakeholders.I’m actively seeking Fraud Analyst / AML / Risk Operations roles (Gurugram or remote). I bring a pragmatic, data-first approach to financial crime prevention and a track record of cross-functional ownership. Available to start immediately.

Experience

1. Risk Analyst

   Anytime Rupee

   Nov 2025 — Present · Gurugram, IN

Education

• Amity University, Greater Noida Campus

  Bachelor of Technology (B.Tech.), Solar and Alternative Energy

  2013 — 2017

• iHub, IIT Roorkee

  Executive Graduate in Cyber Security and Ethical Hacking

Skills

• Solar Power
• Solmetric
• Business Development
• Market Research
• Engineering
• Renewable Energy
• Leadership
• Pvsyst
• Teamwork
• Solar Energy
• Microsoft Office
• Sketchup
• Pv System Design.
• Sustainability Consulting
• Research
• Management
• Customer Service
• English
• Public Speaking
• Windows
• Powerpoint
• Microsoft Excel
• Microsoft Word
• Social Media