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Arjun Bhalodia

@arjunbhalodia

Seasoned financial crime analyst specializing in fraud detection, AML investigations, and SAR filing.

India
Message

What I'm looking for

I seek a compliance or financial-crime role focused on AML, transaction monitoring, and SAR filing where I can lead investigations, improve processes, and mentor teams.

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

Education

Degrees, certifications, and relevant coursework

ET

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

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