Mainak S.
Advanced Fincrime Analyst @ EY || Ex-Amazon || || Ex-Wipro ||
- Role
- Advanced Fincrime Analyst at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Mainak S.
Experienced and dedicated Investigation Specialist at Amazon with a Bachelor\'s of Science Degree. With over four years of valuable experience in digital media and paid search marketing, I specialize in handling fraudulent and problematic advertisers and customers. My efforts have consistently focused on enhancing customer experience and streamlining organizational processes through strategic project leadership and process improvement initiatives. I have successfully directed projects aimed at maximizing productivity and quality while minimizing average handling time (AHT). In addition, I have mentored peers and new joiners, as well as assisted seniors in their daily responsibilities. Committed to safeguarding customer trust and organizational integrity, I strive to protect against fraudulent activities and contribute to a secure operational environment.
Experience
Advanced Fincrime Analyst
Jan 2025 — Present · Kolkata, IN
Roles and Responsibilities :Conducted financial crime consulting, including customer screening, payment screening (Sanctions, PEPs, adverse media), KYC remediation, AML transaction monitoring, look-back reviews, compliance testing, and FATCA compliance.Analyzed high-risk transactions, detecting fraud such as account takeovers, identity theft, and insider fraud, while optimizing fraud detection models.Managed financial crime investigations, preparing Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) for regulatory submission, and conducting Enhanced Due Diligence (EDD) for high-risk customers.Performed PEP screening, adverse media checks, and risk assessments to ensure AML compliance and beneficial ownership transparency.Optimized compliance processes by refining transaction monitoring rules, conducting look-back reviews, and enhancing fraud detection strategies to reduce false positives.Collaborated with Compliance and Risk Management teams to strengthen AML frameworks.Enhanced expertise in financial crime risk management, fraud prevention, and sanctions compliance within high-risk jurisdictions.
Education
University of Calcutta
Bachelor of Science - BS
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