Sanket Raut
Fraud Control Unit @Aletheia Consulting Services Private Limited
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WORK HISTORY
Fraud Control Unit @Aletheia Consulting Services Private Limited
Nagpur, IN
Investigate financial activities to detect potential fraud risks • Conduct KYC and AML verification for customers and companies • Perform background checks on companies to identify legitimacy and financial stability • Analyze financial documents and transaction patterns • Prepare detailed investigation reports • Support compliance teams in preventing financial fraud.
EDUCATION
RTMNU Study Stuffs
Bachelor of Computer Applications
Maharashtra State Board of Technical Education, Mumbai
High School Diploma
Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur
BCA, Information Technology
Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur
Bachelor of computer application, Information Technology
Maharashtra State Board of Technical Education, Mumbai
High School Diploma
Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur
Bachelor of computer applications, Information Technology
GOVT
Bachelor of Industrial Engineering
ABOUT SANKET RAUT
I am a detail-oriented Fraud Control Specialist with experience in identifying financial irregularities, conducting KYC verification, and performing company background checks.My work focuses on protecting organizations from potential fraud by analyzing financial records, verifying identity documentation, and investigating business legitimacy.I have experience in reviewing KYC reports, financial data, and corporate information to identify suspicious activities and compliance risks.Key areas of expertise include:• Fraud detection and risk analysis • KYC and AML verification • Company background investigations • Financial data analysis • Compliance and risk assessment • Identifying suspicious transactions and patternsI am committed to maintaining high standards of accuracy, integrity, and compliance while supporting organizations in reducing financial risk.I am always open to connecting with professionals in risk management, compliance, and financial investigation.
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