Mohd Rayees

About Mohd Rayees

I am a seasoned Risk and Fraud Analyst with a proven track record in safeguarding digital transactions and ensuring operational excellence. With a strong foundation in risk management, fraud prevention, and quality assurance, I have successfully contributed to the security and integrity of various online platforms, including Google Payments.My expertise lies in identifying and mitigating a wide range of fraud risks, from account takeovers and fraudulent transactions to money laundering and identity theft. I am adept at analyzing complex data sets, interpreting trends, and implementing effective countermeasures to protect both businesses and consumers.In my previous role as a, I gained invaluable experience in monitoring online transactions, detecting anomalies, and conducting thorough investigations. I have also honed my skills in KYC/AML compliance, ensuring adherence to regulatory standards.As a, I played a crucial role in maintaining high-quality standards, implementing process improvements, and supporting team members in achieving their performance goals. I am passionate about driving operational efficiency and fostering a culture of continuous improvement.In my current position as an, I am responsible for leading and motivating a team of professionals, ensuring optimal performance, and driving customer satisfaction. I am committed to fostering a positive and collaborative work environment, empowering my team members to excel.I am confident in my ability to contribute significantly to a dynamic and challenging role. I am eager to leverage my skills and experience to address emerging threats, protect sensitive information, and safeguard the integrity of digital transactions:@:

Experience

1. Senior Process Executive

   Infosys BPM

   Feb 2025 — Present · Hyderabad, IN

   Onboarding Services

Education

• Sri chaitanya Jr. College

  MPC

• Sidra Public School

  SSC

• MAHAVEER INSTITUTE OF SCIENCE AND TECHNOLOGY

  B.tech