Gajendra Singh

About Gajendra Singh

I am a Risk & Compliance professional with experience across Fraud Risk, KYC/AML, Financial Crime Prevention, Customer Due Diligence, Underwriting, and Operational Governance. I specialize in identifying gaps, strengthening controls, and ensuring regulatory compliance while enabling business growth.My approach combines data-driven decision-making, deep understanding of risk frameworks, and hands-on experience handling escalations, investigations, and compliance reviews.I’m passionate about building robust risk systems, improving customer journeys, preventing fraud, and supporting organizations in maintaining ethical & compliant operations.Core strengths: Fraud Detection & Prevention KYC/AML Compliance Underwriting – Retail & SME Risk Assessment & Mitigation Regulatory & Policy Compliance Reporting, Audits & Governance Cross-functional Stakeholder Management Process Optimization & AutomationAlways open to collaborating on Risk, Fraud, KYC/AML, and Compliance roles where I can add value through structured risk thinking and execution excellence.

Experience

1. Senior Executive -risk Operations

   Junglee Games

   Jul 2023 — Present · Gurugram, IN

   Monitoring Transactions and Player Behavior:Continuously track and analyze player activities to detect any irregularities or suspicious transactions.Identify patterns indicative of fraudulent behavior, money laundering, or policy violations. Investigating and Analyzing Potential Fraud Patterns:Conduct in-depth investigations into flagged transactions or player accounts.Utilize analytical tools and fraud detection software to assess risk exposure and prevent financial losses.Develop case reports with findings and recommend preventive measures. Collaborating with Internal Teams to Enhance Fraud Detection Strategies:Work closely with compliance, finance, and security teams to implement risk mitigation measures.Share insights and trends with product and tech teams to improve fraud prevention algorithms.Assist in developing and updating risk management frameworks to address evolving threats. Ensuring Compliance with Security Protocols and Risk Management Policies:Adhere to industry regulations and company policies concerning fraud prevention and AML (Anti-Money Laundering).Ensure all risk management processes align with regulatory requirements.Conduct periodic audits to assess compliance effectiveness. Leveraging Data-Driven Insights to Minimize Risk Exposure:Use data analytics tools to monitor trends, assess potential threats, and enhance fraud detection techniques.Develop reports and dashboards that provide actionable insights for risk mitigation.Continuously refine fraud detection models based on real-time data and industry best practices.

Education

• SRGI

  Master of Business Administration - MBA, Operations Management and Human Resource

• Insurance Institute of India

  Insurance

• Bundelkhand University

  Bachelor's degree, Business/Commerce, General

  2013 — 2016