Vishnu Das
Aml Analyst @Payoneer
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WORK HISTORY
Aml Analyst @Payoneer
Bengaluru, IN
EDUCATION
Chennai Institute of Technology
Bachelor of Engineering, Mechatronics, Robotics, and Automation Engineering
ABOUT VISHNU DAS
As a dedicated Fraud & Financial Crime Analyst with over 5 years of experience in UK banking, e-commerce, and fintech, I specialize in investigating fraud patterns, identifying risk exposure, and ensuring compliance with regulatory frameworks like FCA and AML guidelines.At Tide, I lead perpetrator investigations, analyze transaction behaviors using data tools like JIRA and Looker, and make account level decisions to secure customer assets. Previously at Poshmark, I handled ATOs, chargebacks, and online payment fraud with cross functional collaboration to mitigate risk and protect users.My background blends technical tools, real time risk decisions, and customer centric investigations. I have worked with fraud detection models, dashboards, and behavioral analysis to proactively address emerging threats. I am open to opportunities in:~`Fraud Risk / Financial Crime ~ AML / KYC / Compliance Investigations ~ Transaction Monitoring & Data Analysis ~ Fintech, Banking, Risk Strategy RolesLet’s connect if you\'re building fraud prevention teams, strengthening trust & safety, or seeking data driven analysts who thrive in high stakes environments.
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