Ompal Singh
Analytical SAS Programmer & Fraud Specialist | Fraud Risk Management | AML Compliance | Building Automated Fraud Detection Frameworks | SQL & Macros
- Role
- Technical Operations Engineer at MobiKwik
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ompal Singh
Analytical SAS Programmer & Fraud Analytics Specialist with 4 years of experience in fraud riskmanagement, AML compliance, transaction monitoring, and regulatory reporting. Skilled in Base SAS,PROC SQL, Macros, and automation to build fraud detection frameworks, optimize transactionmonitoring, and generate audit-ready reports. Proven track record in detecting anomalies, preventingfraud losses, and ensuring RBI/AML compliance. Adept at collaborating with compliance, product, andaudit teams to deliver actionable insights.
Experience
Technical Operations Engineer
Apr 2025 — Present · Gurugram, IN
Education
Shri Bhawani Niketan Inst. Of Tech. & Management,Jaipur
Bachelor of Technology, Electrical and Electronics Engineering
2013 — 2017
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