Sachin N Saikia

Fraud Investigation Analyst @slice

Bengaluru, IN

1.Conducted investigation of suspicious and fraudulent transactions on customer accounts.2.Performed KYC verification and identity validation to detect fraud risks.3.Analysed transaction patterns and flagged high-risk activities.3.Coordinated with internal teams to block fraudulent accounts and prevent financial losses.4.Prepared investigation reports and maintained documentation for compliance and audit purposes.Ensured adherence to company policies, AML, and fraud prevention guidelines.

North Eastern Regional Institute of Management

Bachelor of Business Administration - BBA, Business Administration and Management, General

Krupanidhi School of Management - Bangalore, India

Master of Business Administration - MBA, Business Administration and Management, General