Meharunnisa Begum
Fraud Analyst @Tata Consultancy Services
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WORK HISTORY
Fraud Analyst @Tata Consultancy Services
Hyderabad, IN
EDUCATION
Saint joseph english medium high school Vzm
SSC
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Data science and Data analytics
Srinivasa junior college Vzm
Intermediate, MEC
Andhra University
Bachelor of Business Administration - BBA, Business Administration and Management, General
ABOUT MEHARUNNISA BEGUM
Dedicated and detail-oriented AML and Fraud Analyst with experience in identifying and mitigating financial crimes within the banking and financial services sector. Proficient in conducting thorough investigations, analyzing transaction patterns, and implementing effective compliance strategies to prevent money laundering and fraudulent activities. Key responsibilities- Conducting risk assessments and due diligence on clients to ensure compliance with regulatory requirements- Analyzing transaction data to detect suspicious activity and prepare detailed reports for further investigation- Collaborating with law enforcement and regulatory agencies to support investigations and ensure adherence to AML regulations- Developing and maintaining AML policies and procedures to enhance the organization’s compliance framework- Providing training and guidance to staff on AML regulations and best practices.Proven ability to utilize analytical tools and software to monitor transactions effectively and identify potential threats. Strong communication skills with a track record of presenting findings to management and stakeholders
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