Rithik Ugade
FINANCIAL ANALYST, KYC ANALYST, CDD, EDD, SANCTIONS SCREENING, TRANSACTION MONITORING, FRAUD PREVENTIONS, PAYMENTS INVESTIGATION.
- Role
- Payments Investigation at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Rithik Ugade
Experienced Fraud Risk Analyst with a strong focus on AML, KYC, CDD, and EDD processes. I specialize in identifying suspicious activities, mitigating financial crime risks, and ensuring compliance with regulatory standards. With a keen eye for detail and strong analytical skills, I’m dedicated to safeguarding organizations from fraud and supporting robust risk management strategies
Experience
Payments Investigation
Jan 2025 — Present · Hyderabad, IN
Investigating and resolving payment issues related to domestic and international transactions (SWIFT, SEPA, FPS, CHAPS). • Collaborating with internal teams and correspondent banks to ensure timely resolution of payment queries. • Monitoring and analyzing transaction discrepancies to detect potential fraud or financial crime. • Ensuring adherence to compliance policies, AML regulations, and internal risk controls. • Supporting global clients by delivering accurate and timely payment investigation outcomes. • Utilizing core banking systems, payment platforms, and case management tools to investigate and document cases.
Education
Board of Intermediate education Telangana
MEC
2017 — 2019
Osmania University
Bachelor of Commerce - BCom
2019 — 2022
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