Krish B

About Krish B

As a Manager / Analyst in Fraud Investigations & Governance within Asset & Wealth Management at Goldman Sachs, I play a pivotal role in overseeing and investigating potential fraud risks, ensuring the integrity of operations, and enhancing governance frameworks. I am responsible for leading investigations into potential fraud and money laundering activities, ensuring the integrity of client assets, and reinforcing governance and compliance frameworks. My role involves conducting comprehensive fraud and AML investigations, identifying suspicious activities, and working closely with internal teams to assess and mitigate risks. Additionally, I support the development and enhancement of anti-money laundering policies and procedures, ensuring adherence to regulatory requirements and industry best practices. By applying advanced analytical techniques and staying current with evolving financial regulations, I work to protect our clients and strengthen internal controls, ultimately contributing to the security and trust of our global investment operations. My responsibilities include conducting thorough investigations, collaborating with cross-functional teams to mitigate fraud risks, and supporting compliance efforts to ensure regulatory requirements are met. Leveraging my analytical skills and deep understanding of financial services, I am committed to safeguarding our clients\' assets and strengthening internal controls to maintain the highest level of trust and accountability in all business operations.

Experience

1. Manager Analyst - Fraud Intelligence & Governance

   Goldman Sachs

   Feb 2026 — Present · Hyderabad, IN

Education

• Kakatiya University, Warangal

  Bachelor of Technology - BTech, Electrical, Electronics and Communications Engineering

  2014 — 2018