About
Banking operations professional with hands-on experience in fraud and transaction monitoring, anti-money laundering (AML) support, loan collections and customer complaint resolution at Tech Mahindra (Bank of Baroda, Indian Bank). Skilled in identifying suspicious activity, mule-account patterns and risk indicators, documenting findings for audit, and following RBI and banking regulations.
Experience1
Fraud Analyst / AML Analyst
2025 — 2026Tech Mahindra · Chennai
Monitored banking transactions using FRMS and SAS (Mule) tools to identify suspicious activity and potential fraud. Analyzed transaction patterns and customer behavior to detect unusual activity and assess risk. Reviewed fraud alerts and escalated high-risk cases for investigation, coordinating with internal teams to secure fraudulent amounts. Supported compliance processes aimed at identifying potential money laundering risks.
- Executed lien marking on suspicious transactions in line with I4C guidelines.
- Maintained accurate investigation records and documented findings for audit and compliance purposes.
Education2
Master of Computer Applications
2024 — 2025Mangalore Institution of Technology and Engineering College
Bachelor of Computer Applications
2020 — 2023Alvas Education Foundation, Moodabidri