Nehal Jadhav

About Nehal Jadhav

Born and raised in Indore. Currently working in client support with hands-on experience in handling sensitive customer interactions. I’m actively building a career in Anti-Money Laundering (AML), fraud detection, and financial crime prevention.I have a strong interest in risk assessment, transaction monitoring, and compliance practices. With an eye for detail and a commitment to accuracy, I’m passionate about protecting systems from fraudulent activity.Eager to grow in this field through continuous learning, real-world experience, and collaboration with professionals who value integrity and precision.

Experience

1. Teammate

   TaskUs

   Jun 2024 — Present · Indore, IN

   Conducted data extraction and analysis from multiple financial sources to identify patterns of suspicious behavior linked to fraud, money laundering, and other financial crimes.Supported AML (Anti-Money Laundering) and KYC (Know Your Customer) processes by verifying customer data and monitoring transactions for red flags.Collaborated with cross-functional teams including compliance, operations, and risk management to investigate alerts and escalate confirmed cases for further review.Utilized internal tools and third-party platforms to monitor large volumes of financial data, identifying anomalies and contributing to early fraud detection.Created detailed reports and dashboards summarizing trends, fraud typologies, and key insights for stakeholders and auditors.Assisted in the development and enhancement of fraud detection rules and workflows, improving system accuracy and reducing false positives.Stayed updated with regulatory requirements, industry best practices, and emerging threats in the FinTech landscape.Maintained thorough documentation of investigation processes, ensuring transparency and traceability for audit purposes.

Education

• Devi Ahilya Vishwavidyalaya, Indore

  B.com honors

  2020