Ayan Banerjee
Senior Fraud Investigation Specialist @First Abu Dhabi Bank (FAB)
Signup · Get unlimited contacts
WORK HISTORY
Senior Fraud Investigation Specialist @First Abu Dhabi Bank (FAB)
Bengaluru, IN
EDUCATION
Indian Institute of Social Welfare and Business Management
Executive MBA
Calcutta Institute of Technology
Engineer's Degree
SKILLS
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.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.