Sunny Shekhar Singh
Fraud & Payments Risk Analyst | FinTech | AML/KYC | Data Analytics & Python
- Role
- Technical Support Representative at Mediacle
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sunny Shekhar Singh
Experienced Risk & Fraud Analyst specializing in payment risk management, transaction monitoring, and fraud prevention. Skilled in investigating suspicious activity, identifying fraud patterns, ensuring AML/KYC compliance, and documenting detailed case findings to support audits and regulatory reporting.Former Technical Writer with experience in product and compliance documentation, content strategy, and commercial/proposal documentation. Currently enhancing expertise in Python, SQL, and data analytics to deliver data-driven fraud detection, risk analysis, and process automation for secure digital payments.
Experience
Technical Support Representative
Apr 2025 — Present · Bengaluru, IN
Responsible for analyzing payment patterns and monitoring transactions to detect suspicious activity, ensuring compliance with AML and KYC regulations. Conduct thorough fraud investigations, document processes and findings for audits, and escalate high-risk cases to protect the organization from financial and operational risks. Implement risk mitigation strategies and enforce company policies to maintain regulatory compliance and safeguard financial systems.
Education
Presidency College, Bangalore
Master in Computer Applications - MCA, Data Science
M S Ramaiah Institute of Management
Bachelor's degree
M. S Ramaiah College of Arts, Science and Commerece
Bachelor's degree, Computer Applications
2015 — 2018
Presidency University Bangalore
Master of Computer Applications
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.