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Aayushi Choukade

@aayushichoukade

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Accomplished Financial Technology Analyst specializing in transaction monitoring.

India

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What I'm looking for

I am seeking a role that offers opportunities for growth in financial technology, with a focus on compliance and fraud prevention.

As a Financial Technology Analyst with five years of specialized experience, I have developed a strong track record in anti-money laundering and financial trend analysis. My expertise lies in interpreting complex datasets and mitigating financial risks while ensuring compliance with regulatory frameworks. I am currently working as an Ongoing Monitoring Analyst at Tide Platform Ltd., where I monitor daily transactions to detect unusual activities that could indicate money laundering or fraud.

Throughout my career, I have utilized advanced AML software tools and conducted in-depth investigations to ensure compliance with AML regulations. My role involves training new hires on transaction monitoring processes and conducting risk assessments on flagged transactions. I consistently achieve high-quality assurance scores and assist in writing Suspicious Activity Reports (SARs) when necessary. My previous experience as a Fintech Fraud Analyst has further honed my skills in fraud detection and prevention, allowing me to collaborate effectively with internal teams and regulatory bodies.

Experience

Work history, roles, and key accomplishments

Current

Ongoing Monitoring Analyst

Current

Tide Platform Ltd.

Feb 2024 - Present (1 year 5 months)

Monitored daily transactions to detect unusual activity or patterns indicating money laundering or fraudulent activities. Utilized advanced AML software tools (Looker, BotProd, Lexis Nexis, M2P, RDC, Cashfree, and Kustomer) to track, analyze, and resolve potential suspicious activities.

AML Financial Risk Management Regulatory Compliance Data Analysis Fraud Detection LexisNexis Looker BotProd

Fintech Fraud Analyst

TaskUs

Feb 2022 - Present (3 years 5 months)

Analyzed transactional data to identify and investigate potential fraud risks and vulnerabilities. Implemented fraud detection techniques such as anomaly detection, pattern recognition, and behavioral analysis to prevent losses.

Fraud Detection Anomaly Detection Data Pattern Recognition Data Analysis Regulatory Reporting Fraud Prevention Risk Assessment Compliance

Data Analysis & Regulatory Compliance - Micro Biologist

IPCA Laboratories

Jun 2020 - Present (5 years 1 month)

Conducted quality control tests to detect anomalies in pharmaceutical samples and analyzed data trends, ensuring compliance with industry standards. Investigated contamination sources, similar to identifying suspicious financial transactions, and monitored unexpected lab results.

Quality Control Data Analysis Regulatory Compliance Risk Assessment Documentation Anomaly Detection Quality Assurance

Client Due Diligence Expert

Fashion Rack

May 2019 - Present (6 years 2 months)

Verified customer details and orders, ensuring data accuracy and reducing fraud risks. Investigated and resolved fraudulent claims, strengthening fraud detection skills and flagging unusual purchase behavior.

Fraud Detection Transaction Monitoring Fraud Investigation Communication

Education

Degrees, certifications, and relevant coursework

Devi Ahilya Vishwa Vidhyalaya (DAVV)

Master of Science, Science

2018 - 2020

Completed a Master of Science degree at Devi Ahilya Vishwa Vidhyalaya (DAVV), Indore. Focused on advanced studies within the scientific field.

Devi Ahilya Vishwa Vidhyalaya (DAVV)

Bachelor of Science, Science

2015 - 2018

Obtained a Bachelor of Science degree from Devi Ahilya Vishwa Vidhyalaya (DAVV), Indore. Gained foundational knowledge and skills in various scientific disciplines.

Little Wonders Convent School

12th Grade, General Studies

Completed 12th grade at Little Wonders Convent School, following the ICSE Board curriculum. Developed a strong academic foundation across various subjects.