Punita Bhadra

Fraud Analyst @JPMorganChase

Mumbai, IN

Investigate suspicious transactions and customer activity, applying fraud detection techniques aligned with AML compliance frameworks.• Conduct customer due diligence (KYC verification) to validate account authenticity and prevent misuse for fraudulent purposes.• Perform transaction monitoring to identify red flags, unusual patterns, and potential money laundering risks.• Collaborate with compliance teams by escalating high-risk cases that meet AML reporting thresholds.• Document findings in detailed investigation reports supporting regulatory requirements and internal audit reviews.• Maintain strong adherence to banking compliance policies, data privacy laws, and global regulatory standards.

University of Mumbai

Bachelors of Management Studies