Priyansi M.

About Priyansi M.

Fraud Analyst with over 1 year 10 months of experience in the financial services and fintech sectors, specializing in anti-money laundering (AML), KYC compliance, Client onboarding, and fraud detection & Prevention. Skilled in investigating suspicious activity, reviewing high-risk documents, and performing enhanced due diligence (EDD) for both individual and corporate clients.I bring strong expertise in tools like Jira and T3, helping streamline workflows, collaborate across teams, and ensure timely resolution of complex fraud or compliance cases. Committed to upholding the highest standards of regulatory compliance and continuously adapting to evolving financial crime trends.

Experience

1. Senior Fraud Analyst

   埃森哲

   Apr 2024 — Present · Hyderabad, IN

   Performed AML and KYC due diligence on high-risk clients, including B2B partners, ensuring compliance with internal and regulatory standards (e.g, FATF, OFAC).Analyzed transactional behavior to detect potential fraud and money laundering patterns; escalated suspicious activity reports (SARs) where required.Reviewed customer documentation (ID, business registration, source of funds) for authenticity and completeness.Conducted periodic reviews, re-KYC, and risk-based assessments for existing corporate clients.Collaborated with legal, compliance, and onboarding teams via Jira and T3 to resolve cases and reduce onboarding friction.Maintained detailed case documentation for audit purposes; supported internal and external investigations.

Education

• Umacharan Pattnaik engineering school

  Diploma , Biotechnology

• State Board of Technical Education and Training

  Diploma of Education, Biotechnology

  2012 — 2015

• Biju Patnaik University of Technology, Odisha

  Bachelor of Technology - BTech, Biotechnology

  2016 — 2019