Ayan Banerjee
Senior Fraud Investigator | 10+ Years in AML, KYC, Transaction Monitoring & Fraud Investigations | SAR Filing, Risk Mitigation, Crypto, FinTech & BSA/AML Compliance Expert | Driving Regulatory Excellence
- Role
- Senior Fraud Investigation Specialist at First Abu Dhabi Bank (FAB)
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ayan Banerjee
Driven by Precision. Defined by Integrity:A seasoned Financial Crime Compliance Analyst with over 9.5 years of proven success in AML, KYC, transaction monitoring, and fraud prevention. Brings deep regulatory expertise and data-driven insights to combat financial crime and protect organizational integrity.Areas of Deep Expertise and Strategic Focus- Financial Crime Investigation & Risk Mitigation- AML, KYC, CDD/EDD & Transaction Monitoring- Fraud Detection, SAR Drafting & Sanctions Screening- Regulatory Compliance (BSA/AML, Global Standards)- Chargeback Management & Dispute Resolution- Data Analytics & Look-Back Reviews- Process Optimization & Quality AssuranceTrack Record that Speaks Volumes:Consistently elevated the quality and impact of compliance operations across FinTech, digital banking, and financial services. Reduced false positives by 28% through intelligent fraud rule optimization. Achieved a 95% QA score at CBA Services, while enhancing documentation standards across high-risk accounts at PayPal. At Revolut, improved QA accuracy by 32%, ensuring robust compliance with UK, EU, and AU regulatory standards. At FutureSoft, led over 200+ high-risk investigations under the USAA project, driving effective SAR filings and optimized transaction reviews.Versatility that bridges Industries and Markets:Brings operational insight from global brands like PayPal, Revolut, Bankwest, and USAA. Adept at navigating complex fraud typologies including ATO, PTO, TOA, identity theft, and crypto-linked fraud. Proven ability to drive large-scale look-back reviews and retrospective fraud analyses using forensic and analytical rigor.Leading with Clarity and Accountability:Guided cross-functional teams with structured mentoring, audit-focused leadership, and a culture of compliance excellence grounded in trust and precision.Let’s connect to build stronger, smarter, and safer financial ecosystems.
Experience
Senior Fraud Investigation Specialist
Aug 2025 — Present · Bengaluru, IN
Education
Indian Institute of Social Welfare and Business Management
Executive MBA
Calcutta Institute of Technology
Engineer's Degree
2006 — 2010
Skills
- Web Chat
- Qaqc
- Social Media
- Linkedin Marketing
- Content Management
- Facebook Marketing
- Customer Service
- Search Engine Optimization (SEO)
- R&D
- Keyword Research
- Online Reputation Management
- On-Page Optimization
- Social Media Optimization (Smo)
- Social Media Marketing
- Social Media Support
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