Open to opportunities

Ashita Mishra

@ashitamishra

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Dedicated Financial Crime Analyst with expertise in KYC and AML.

India

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What I'm looking for

I am looking for a role that values analytical skills and offers opportunities for professional growth in financial crime prevention.

I am a dedicated Financial Crime Analyst with over 5 years of experience in KYC/CDD analysis, financial crime risk assessment, and detecting suspicious activity. My proven track record showcases my analytical skills in investigating cybercrime and implementing strategies using blockchain investigation tools. I pride myself on my exceptional attention to detail and strong communication skills, which enable me to handle sensitive information in fast-paced environments.

In my recent role at Teleperformance Mastercard, I conducted KYC/CDD analysis and financial crime risk assessments to proactively detect and mitigate fraudulent activities. I utilized advanced monitoring tools for suspicious risk activity detection and alert analysis, ensuring compliance with regulatory obligations. My collaboration with internal departments has enhanced anti-fraud initiatives and promoted customer fairness, while my training of junior analysts in best practices has contributed to a culture of compliance and confidentiality.

Experience

Work history, roles, and key accomplishments

Fraud Transaction Monitoring & KYC AML Analyst

Teleperformance Mastercard

Nov 2022 - Jan 2025 (2 years 2 months)

Conducted KYC/CDD analysis and financial crime risk assessments to proactively detect and mitigate fraudulent activities. Utilized advanced monitoring tools for suspicious risk activity detection and alert analysis, ensuring compliance with regulatory obligations. Collaborated with internal departments to enhance anti-fraud initiatives and compiled actionable transaction analysis reports for senio

KYC CDD Analysis Fraud Detection Regulatory Compliance Transaction Monitoring

Fraud Detection Monitoring Senior Process Executive

AnnovaSolutions

Feb 2021 - Nov 2022 (1 year 9 months)

Coordinated with healthcare providers to retrieve medical records, enhancing member care and facilitating timely reimbursements. Supported B2B clients across various regions and managed medical records for key insurance accounts, ensuring compliance and effective communication.

Fraud Detection Monitoring Due Diligence Records Management Compliance

Customer Care Representative

DUDubaiTelecom

May 2019 - Nov 2020 (1 year 6 months)

Delivered exceptional customer service, resolving inquiries and issues while maintaining a focus on customer fairness. Handled a high volume of customer interactions, ensuring satisfaction and process improvement. Collaborated with team members to enhance service delivery and provided management feedback on recurring issues.

Customer Service Customer Satisfaction Process Improvement Team Collaboration Communication Skills Problem Solving

Education

Degrees, certifications, and relevant coursework

Renaissance College of Commerce and Management, DAVV University

Bachelor of Commerce, Honours, Commerce

Completed a Bachelor of Commerce with Honours at Renaissance College of Commerce and Management, affiliated with DAVV University. Focused on core commerce principles and advanced studies in the field.