Goutham S
Senior representative, operations @ Concentrix | FIU, Fraud Analyst
- Role
- Senior Representative at Concentrix
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Goutham S
Fraud Investigator specializing in AML, CTF, and FinCrime, with expertise in transaction…
Experience
Senior Representative
Feb 2025 — Present · Bengaluru, IN
Analyzed suspicious financial activities to identify fraud patterns and ensure regulatory compliance.• Specialized in fraud detection, SAR, CTF, AML, KYC, financial crime investigations, and policy breach reporting.• Collaborated with team members to enhance fraud detection processes and mitigate risks effectively.
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