Security Analyst with 7+ years in Fraud Prevention, AML & Risk Management
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Assessing your cultural and operational fit
Certified Fraud Examiner with 7+ years of proven expertise in transaction monitoring, platform abuse and fraud investigations, and risk management across global fintech, payment, and technology sectors. Demonstrated track record delivering measurable fraud mitigation through intelligent automation, process optimization, and data-driven analytics. Seeking transition into roles with strong appetite for financial crime leadership, Anti Money Laundering AML roles in banking, fintechs, payment processors, and regulated entities. Certified Fraud Examiner CFE and PMP with hands-on experience in transaction monitoring, ATO, Chargebacks, SIEM platforms, and governance frameworks including in-depth understanding of COSO, FCA, PATRIOT, OFAC, FATF.
Osmania University
Master of Commerce
N/A – June 30, 2025
LAS Edventures Pvt. Ltd.
COMPLIANCE & FINANCE STRATEGIC MANAGER
March 1, 2025 – Present
Hyderābād, Telangana, India
Amazon Web Services (AWS) | Amazon India
RISK SPECIALIST I (L4)
January 1, 2023 – February 1, 2025
Hyderābād, Telangana, India
Amazon India
SENIOR INVESTIGATIONS SPECIALIST (L4)
December 1, 2021 – January 1, 2023
Hyderābād, Telangana, India
Amazon India
INVESTIGATIONS SPECIALIST (L3)
January 1, 2019 – December 1, 2021
Hyderābād, Telangana, India
GK Malik Associates (Chartered Accountants)
FINANCE ANALYST
June 1, 2018 – January 1, 2019
Hyderābād, Telangana, India
Professional Audit Practice
ARTICLED ASSISTANT (ICAI)
May 1, 2015 – June 1, 2018
Hyderābād, Telangana, India
Project Management Professional (PMP)
Project Management Institute (PMI)
June 1, 2026 – Present
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)
January 1, 2025 – Present
CA Articleship
Institute of Chartered Accountants of India
June 1, 2018 – Present
Cultural Fit Analysis
The candidate's diverse experience across Amazon (AWS), a startup, and audit firms, combined with their certifications (CFE, PMP), indicates a strong drive for continuous learning and professional development. Their focus on fraud prevention, risk management, and compliance aligns well with organizations prioritizing security and regulatory adherence. The leadership roles and involvement in global rollouts suggest a collaborative and influential team player. However, the current role as 'Compliance & Finance Strategic Manager' for an EdTech startup, while demonstrating breadth, might require a re-focus on core technical security analysis for a dedicated Security Analyst role.
Soft Skills & Operational Fit
The candidate demonstrates strong leadership, communication, and problem-solving skills through their experience in managing high-severity incidents, leading training programs, and driving cross-functional initiatives. Their ability to optimize processes and implement automation suggests a proactive and efficient operational approach. The experience in a startup environment also indicates adaptability and a hands-on approach to establishing frameworks from scratch.