Ashok Kumar
Fraud Analyst | AML | KYC | CDD | Client On-boarding | Accenture.
- Role
- Fraud Analyst at 埃森哲
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Experience
Fraud Analyst
Feb 2024 — Present · Telangana, IN
Highly proficient Risk and Fraud Analyst with 1.5 years of experience, specializing in mitigating financial risks such as fraud, identity theft, and account takeover (ATO). Expert in analyzing potential risks, implementing robust risk mitigation strategies, and ensuring strict adherence to KYC/AML procedures. Skilled in leveraging Salesforce for data analysis and compliance monitoring, as well as Jira for efficient issue resolution. Demonstrated ability to minimize losses from ATO incidents, manage credit limits to prevent fraud, and conduct thorough document and credit analysis. Experienced in verifying business entities to ensure legitimacy and compliance with regulatory standards. Consistently meets SLAs and effectively manages ad-hoc tasks, showcasing strong analytical, problem-solving, and communication skills.
Education
Sri Krishnadevaraya University (SKU), Anantapur
Bachelor of Commerce - BCom
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