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Di SIMHADS
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Di SIMHA

@disimha

I investigate fraud, analyze risk data, and strengthen compliance operations.

India
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What I'm looking for

I'm looking for opportunities in India where I can investigate fraud and risk, strengthen compliance operations, use data and AI tools to improve workflows, and take on cross-functional operational responsibilities.

I'm currently investigating complex customer accounts, cross-border financial logs, AML cases, and telecom fraud risks at VOIS (Vodafone Intelligent Solutions).

I produce analytical threat reports for executive leadership, identify emerging risk profiles through advanced data filtering, and support remediation while maintaining regulatory and corporate policy compliance.

Previously at Tech Mahindra, I completed high-volume corporate KYC verifications and risk assessments, analyzed user-profile anomalies, and improved tracking and risk-mitigation processes. At VOIS, I also served as a temporary SME, leading onboarding workflows, auditing production outputs, and resolving escalated mobile, roaming, and broadband issues.

I'm comfortable working across teams, managing client-facing discussions, and delivering under strict timelines. Outside work, I've represented my regional division in national boxing tournaments and contributed training, educational, and self-defense sessions in local schools.

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