Arjun Bhalodia
@arjunbhalodia
Seasoned financial crime analyst specializing in fraud detection, AML investigations, and SAR filing.
IndiaWhat I'm looking for
I am a seasoned fraud and financial-crime analyst with hands-on experience in transaction monitoring, KYC/Video KYC, CDD/EDD, sanctions and PEP screening, and multi-jurisdictional SAR filing. I have led investigations across retail and marketplace environments, collaborated with cross-functional teams, and driven measurable improvements in investigation quality and efficiency.
I have delivered training, performed quality audits, and influenced product changes to reduce false positives and speed case resolution, resulting in significant metric improvements. I combine analytical rigor, OSINT techniques, and stakeholder management to mitigate financial crime risk and ensure regulatory compliance.
Experience
Work history, roles, and key accomplishments
Compliance Operations Analyst
Skydo
Jun 2025 - Present (4 months)
Execute KYC/Video KYC and transaction monitoring processes to detect suspicious activity, perform EDD decision reviews for high-risk businesses, and maintain compliance documentation while advising leadership on remediation.
REReviewed and investigated money laundering and fraud cases, conducted OSINT, PEP/sanctions screening and KYC/EDD, prepared multi-jurisdictional SARs, and trained and audited analysts to improve SAR quality and metrics by 65%.
AIRisk Investigation Specialist
Amazon India
Oct 2021 - Jul 2024 (2 years 9 months)
Investigated e-commerce fraud and seller activity to prevent financial crime, performed CDD/EDD requests, and led quality audits and refresher training that improved team efficiency by 25% and reduced quality fails by 83%.
Education
Degrees, certifications, and relevant coursework
East West Institute of Technology
Bachelor of Engineering, Mechanical Engineering
2013 - 2017
Completed a Bachelor of Engineering in Mechanical Engineering from 2013 to 2017.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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