Manish Arya
Airtel Payments Bank - Fin Crime and Anti-Money laundering | Exp. with risk analyst, Fin Crime fraud investigation, KYC & AML/CFT compliance, Transaction monitoring, Fraud control, MHA, LEA, and cards dispute chargeback.
- Role
- Risk Analyst at Airtel Payments Bank
- Location
- Gwalior, MP, IN
- LinkedIn followers
- 500 followers
About Manish Arya
To leverage my expertise in KYC & AML/CFT compliance, and fraud investigation to ensure robust transaction monitoring and effective risk mitigation. I aim to contribute to strengthening financial integrity by identifying suspicious activities, preventing financial crimes, and supporting adherence to global regulatory standards
Experience
Risk Analyst
Jan 2026 — Present · Noida, IN
Monitor and analyze daily transactions for unusual, suspicious, or potentially fraudulent activities. Investigate alerts generated by transaction monitoring systems, assess risk levels, and document findings clearly and accurately. Escalate suspected cases to senior management with detailed reports and recommendations. Manage and prioritize alerts to ensure timely resolution and reduce false positives. Collaborate with cross functional teams including to improve monitoring processes and controls. Maintain up-to-date knowledge of regulatory requirements (e.g, AML, CFT, KYC, CDD, EDD) and industry best practices related to transaction monitoring. Assist in the development and fine-tuning of transaction monitoring rules and systems to enhance detection capabilities. Prepare periodic reports on monitoring activities, trends, and suspicious cases for internal and external audits. Participate in training and awareness programs to stay current on emerging threats and trends in payment fraud and financial crime.
Education
Jiwaji University
Bachelor's of Arts, Pyschology
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