Anith Kumar
Senior Quality Assurance Analyst – Fraud Risk & Governance-HCL TechSenior Fraud QA Analyst | Fraud Risk & Compliance Governance | 8+ Years BFSI | Audit-Ready | Process Improvement | RCA Specialist
- Role
- Senior Quality Assurance Analyst at HCLTech
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Anith Kumar
I am a Senior Quality Assurance Analyst specializing in Fraud Risk and Financial Crime Governance within the BFSI sector, with over 8 years of experience in fraud detection, case review, and compliance oversight.Currently, I perform second-line Quality Assurance reviews on fraud investigation cases, ensuring decision accuracy, documentation quality, and regulatory adherence (BSA/AML, OFAC, internal policy frameworks). I provide structured feedback to analysts, conduct root cause analysis on recurring errors, and support audit readiness initiatives.My work has contributed to improving analyst accuracy by 15–20%, reducing repeat errors by 30%, and maintaining 98–100% compliance across high-risk QA reviews.Core strengths: • Fraud Risk Quality Governance• Second-Line Case Review• Root Cause Analysis & Error Trend Analytics• AML / OFAC Compliance• Audit Support & Regulatory Documentation• Analyst Coaching & Process Optimization
Experience
Senior Quality Assurance Analyst
Oct 2025 — Present · Hyderabad, IN
Education
Aditya Degree Colleges
Bachelor of Science - BS, Mathematics and Computer Science
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.