Chumki Sengupta
Analyst, Risk Inbox, Fraud Rapid Response, Fraud- Uk @Tide
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WORK HISTORY
Analyst, Risk Inbox, Fraud Rapid Response, Fraud- Uk @Tide
Hyderabad, IN
Handle and investigate inbound fraud reports received from various banks and financial institutions, ensuring accuratelogging and risk classification based on findings.Conduct thorough investigations of suspected fraud cases, identify red flags and typologies, and ensure compliance with internal risk frameworks.Liaise directly with financial institutions to resolve discrepancies or information gaps in incoming reports, maintaining strong inter-organizational communication.Collaborate with the Financial Ombudsman Service when needed to support case resolution or external escalations.Coordinate with cross-functional teams (e.g, Compliance, Risk, Onboarding/Offboarding) to provide investigative inputs and assist in informed decision-making.Raise and document reports concerning suspected fund chasing activities, with a particular focus on second-generation fraud schemes.Contribute to improving team workflows and response mechanisms to enhance operational efficiency and frauddetection accuracy.Key Competencies - Proficiency in Jurisdisctions, Regulatory compliances, EEA rules and regulations, Remediation & Migration, Business Due Deligence checks and review.Tools Competencies - Banking Tools & Software, Internal Tools, Company House, Jira, PPS, Confluence, Slack, MSExcel, etc.
EDUCATION
Indira Gandhi National Open University
Bachelor of Arts - BA, Political Science and Government
Jawahar Navodaya Vidyalaya - JNV
High School Diploma, Biology, General
Harvard University
CS50's Introduction to Computer Science, Computer Science
ABOUT CHUMKI SENGUPTA
Lean Six Sigma | Financial Integrity | Innovator in Fraud Prevention & Mitigation Solutions | Compliance StrategistWith a distinguished track record in identifying and mitigating financial risks, I possess a profound expertise in safeguarding financial systems through strategic innovation in fraud prevention. My extensive knowledge spans Anti-Money Laundering (AML) and Counter- Terrorist Financing (CTF) governance, regulatory frameworks, and industry-leading best practices. I am highly proficient in Sanctions regulations, including those of OFAC, UN, EU, and other relevant bodies, along with advanced competencies in Financial Crime Operations and Risk Management. Leveraging my Lean Six Sigma White Belt Certification, I excel in process optimization, regulatory compliance, and risk mitigation, translating complex challenges into actionable, results-driven solutions. With specialized experience in key financial regulations (BSA, Reg E, AML) and collaboration with agencies such as FinCEN and NCA, I deliver resilient strategies in high-pressure environments. My commitment to precision and excellence fortifies institutions against evolving financial threats while driving operational efficiency and compliance integrity.
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