Neha Anjum
SMEFraud Analyst || Process Specialist GDO||Abuse vectors||Investigation||Google Mapping||Risk Management and Compliance Business Analytical Thinking||AML / KYC Analyst ||Client Onboarding & Due Diligence
- Role
- Fraud Analyst-sme at Cognizant
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Neha Anjum
Experienced professionals in COMO (customer support) and in ATO and AML (Fraud specialist) with over 5 years of experience in Concentrix and as a IDP (SME), provided expert guidance, supporting teams, and ensuring high-quality results.Recently, I got the opportunity to join the organization (Cognizant) as a Fraud Analyst (SME).Skilled in tools like Microsoft Office, and helping teams succeed. Let’s connect to explore how I can contribute to your projects. Experienced in conducting CDD/EDD, transaction monitoring, sanctions screening, and risk assessments, with strong exposure to cross-functional collaboration involving Credit, Legal & Compliance, Relationship Managers, and Product Specialists. Interests: AML/KYC | Corporate Banking | Financial Crime | Regulatory Compliance | Risk Management
Experience
Fraud Analyst-sme
May 2025 — Present · Telangana, IN
As a Fraud Analyst, I specialize in detecting and preventing fraudulent activities through data analysis, transaction monitoring, and in-depth investigations. I work closely with cross-functional teams to assess risk, implement preventive measures, and support customers affected by fraud. With a strong focus on accuracy, compliance, and continuous improvement, I help protect organizational assets and ensure operational integrity. Performed end-to-end AML/KYC due diligence (CDD/EDD) for corporate and institutional clients.Supported client onboarding, remediation, and periodic reviews in line with regulatory requirements.Collaborated with Credit, Legal & Compliance, Relationship Managers, and Product teams to resolve documentation gaps and risk issues.Assisted with transaction monitoring, investigations, and regulatory audits, ensuring high-quality documentation.
Education
Villa Marie Degree College for Women
B.com, Business/Commerce, Computers
2016 — 2019
Br.Ambedkar University
M.com, Computers, Business
2019 — 2020
Sri Gayathri junior college
Intermediate, MEC
2014 — 2016
Sri Sai High School
Schooling
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