Vibhor Bhawsar
Fraud Investigator | KYC/AML Expert | Helping Financial Institutions Mitigate Risk
- Role
- Client Support Specialist at TP
- Location
- Bhopal, IN
- LinkedIn followers
- 500 followers
About Vibhor Bhawsar
Experienced KYC and fraud investigation analyst with 3 years in the banking and sector…
Experience
Client Support Specialist
May 2023 — Present · IN
Working for MasterCard #priceless• Conducted CDD/EDD for high-risk clients, identifying UBOs, PEPs, and complex ownership structures.• Investigated red flags related to fraud, identity mismatch, and suspicious transactions.• Performed screening for sanctions, PEPs, and adverse media using tools like PEGA, PV.• Ensured adherence to BSA/AML, OFAC, and FATF standards across onboarding and periodic reviews.• Contributed to the fraud prevention strategy by identifying patterns of suspicious activity and proposing controls or process improvements.
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