Sai Kumar
Fraud Analyst | Expertise in Fraud Detection, AML, KYC, Transaction Monitoring, Risk & Compliance | Skilled in Data Analysis(SQL), Investigations, Customer Due Diligence, Financial Crime Prevention & Reporting
- Role
- Senior Fraud Analyst at Wipro
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Sai Kumar
Having 2+ years in IT General Controls as Internal Auditor. Experience in working & …
Experience
Senior Fraud Analyst
Sep 2025 — Present · Hyderabad, IN
Education
Brilliant Educational and Training Institute
Bachelor of Technology - BTech
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