Anirban Purkayastha
@anirbanpurkayastha
I investigate fraud, strengthen AML and KYC compliance, and improve prevention workflows.
IndiaWhat I'm looking for
At TTEC, I investigate fraudulent transactions and patterns using data analysis, helping drive swift resolution while protecting company assets and reputation.
I've implemented proactive risk-mitigation measures, maintained AML and KYC compliance, and optimized fraud-prevention workflows to improve operational efficiency and response times.
Previously, I managed front-office operations at Hotel Royal Highness, improving check-in, check-out, reservations, cash handling, nightly audits, recruitment, and staff training.
My hospitality experience also includes Tarudhan Valley Golf Resort, where I supported guest services, cashiering, reservations, audits, and administrative operations with accuracy and empathy.
Experience
Work history, roles, and key accomplishments
Utilized advanced data analysis to uncover fraudulent transactions and patterns, implemented proactive risk mitigation measures, and ensured compliance with AML and KYC regulations. Optimized fraud prevention processes to enhance operational efficiency and reduce response times.
Education
Degrees, certifications, and relevant coursework
Kendriya Vidyalaya
High School Diploma, General Studies
2002 - 2004
Completed high school education at Kendriya Vidyalaya from 2002 to 2004.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Skills
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