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Security Analyst with 6+ years in fraud investigation, AML, and cybersecurity risk.
AI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
Results-driven Risk & Fraud Analyst with 5+ years of progressive experience in fraud investigation, AML transaction monitoring, payment risk management, and compliance operations. Proven track record of building automated fraud detection rules, leading teams of 18 analysts, and delivering measurable business impact (12%-24% revenue savings). Adept at leveraging SQL, Databricks, Advanced Excel, Power BI, and Claude AI to identify suspicious patterns, investigate fraud typologies, and drive rule engineering and evaluation initiatives. Seeking to apply expertise in Risk Analysis, AML Compliance, or Cybersecurity Risk domains.
University of Mumbai
Master of Commerce (MCom)
August 1, 2021 – May 1, 2025
University of Mumbai
Bachelor of Commerce (BCom)
March 1, 2016 – November 1, 2020
Bundle Technologies Pvt Ltd (Swiggy)
Risk, Fraud & Compliance Analyst
April 1, 2022 – Present
Bengaluru, Karnataka, India
Alliance Data / Bread Financial
Process Associate - Risk & Compliance
November 1, 2021 – April 1, 2022
Bengaluru, Karnataka, India
Cogent E Services (Flipkart)
Customer Relationship Executive – CEO Escalation Team
August 1, 2019 – August 1, 2021
Bengaluru, Karnataka, India
Certified Fraud Examiner (CFE)
ACFE
June 1, 2026 – Present
Certified Anti-Money Laundering Specialist
ACAMS
June 1, 2026 – Present
ISO 27001 Foundation - Information Security Risk Awareness
Unknown
June 1, 2026 – Present
Cultural Fit Analysis
The candidate's experience across multiple companies (Swiggy, Bread Financial, Flipkart) and diverse roles within risk and compliance, including customer-facing escalation, suggests adaptability and a broad understanding of operational challenges. Their focus on fraud mitigation, compliance, and cybersecurity risk aligns well with a Security Analyst role. The leadership experience and involvement in 'Festive Projects' indicate a proactive and collaborative mindset, which is beneficial for team-oriented environments. The in-progress certifications further demonstrate a commitment to professional growth and staying current with industry standards.
Soft Skills & Operational Fit
The candidate demonstrates strong leadership, stakeholder management, and communication skills through their experience leading teams, delivering strategic reports, and coordinating with internal compliance and legal teams. Their ability to mentor a large team and drive significant business impact (12-24% revenue savings) highlights operational effectiveness and a results-driven approach. The use of Claude AI for workflow automation also indicates an aptitude for leveraging technology to improve efficiency.