Sameer Babar
Associate – Transaction Processing | Fintech Operations | AML | Fraud and Financial Crime Learning | Risk & Compliance Enthusiast | SQL | Python | Excel.
- Role
- Associate - Transaction Processing at Sutherland
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Sameer Babar
I am a finance and compliance-focused professional building my career in financial crime prevention and risk operations. Currently working in transaction processing within a fintech environment, I am gaining exposure to payment operations, fraud handling, dispute management, and regulatory compliance processes.My interests lie in Anti-Money Laundering (AML), KYC, transaction monitoring, and financial crime investigations. Through structured training and practical exposure, I am developing a strong understanding of global AML frameworks, risk indicators, and fraud typologies within digital payment systems.I am particularly interested in roles involving transaction review, suspicious activity identification, customer risk assessment, and compliance operations. My goal is to transition into specialized AML and financial crime investigation roles as I continue building domain expertise and operational experience.
Experience
Associate - Transaction Processing
Feb 2026 — Present · Hyderabad, IN
Reviewing and processing financial transactions within a regulated environment.Resolving payment and dispute-related inquiries.Learning and applying global AML, fraud, and dispute resolution practices.Supporting risk mitigation through operational accuracy and compliance adherence.Collaborating with cross-functional teams to enhance quality and operational workflows.
Education
SUNRISE ENGLISH SCHOOL
Secondary School Certification
2020
Dayanand College of Commerce latur
High School Certification
2020 — 2022
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