At Finwealth Financing LLC (Dubai Islamic Bank), I review credit card applications for fraud indicators and policy adherence, and escalate suspicious documentation before onboarding. I also maintain operational and fraud-risk MIS reporting.
At Citibank, I managed retail and priority client onboarding with KYC/AML compliance and Enhanced Due Diligence. I coordinated complex onboarding escalations across legal, compliance, product, and operations teams.
Across roles at Axis Bank and HDFC Life Insurance Company Ltd, I worked on branch operations, client onboarding, and policy documentation. I'm now building skills in SQL, Python, and machine learning for transaction monitoring and fraud detection, including an in-progress fraud detection project using real-world transaction data.
