Uday Kumar Raikal
Financial Analyst at Goldman Sachs | Ex-Wipro (Google Pay US – Trust & Safety) | Specialized in Transaction Monitoring, Risk Investigation | Skilled in KYC, ATO Detection, Compliance, Fraud Prevention
- Role
- Financial Analyst at Goldman Sachs
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Uday Kumar Raikal
Experienced Fraud Analyst and Proctoring Officer with a strong focus on ensuring security and integrity. Skilled in identifying and preventing fraudulent activities through transaction analysis and fraud detection tools.Managing technical issues, and maintaining confidentiality. Committed to safeguarding operations and upholding academic standards.
Experience
Financial Analyst
Apr 2025 — Present · Hyderabad, IN
Conducted transaction monitoring and fraud analysis to ensure compliance with legal and regulatory standards.• Collaborated with multiple teams to improve operational efficiency and manage client background checks.• Handled escalations promptly while maintaining tight SLAs and tracking monthly business reports.• Developed expertise in AML/KYC processes, trade settlements, and transaction lifecycle management.
Education
Badruka College Of Commerce
Bachelor of Commerce - BCom, Business Administration and Management, General
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