Open to opportunities

Ebin Mathew

@ebinmathew

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Analytical AML & Financial Crime Analyst focused on transaction monitoring and compliance.

India

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What I'm looking for

I seek a compliance-focused role where I can strengthen AML/KYC controls, automate EDD workflows, collaborate with cross-functional teams, and drive measurable reductions in fraud while growing in regulatory and investigations expertise.

I am an AML and Financial Crime Analyst with 3+ years' experience in transaction monitoring, fraud detection, KYC/EDD, and regulatory audits across EU and Indian markets. I have hands-on experience applying FATF, BaFin, RBI, SEBI, and GDPR requirements to onboarding, transaction review, and audit support, and I have improved anomaly detection and resolution efficiency through automation.

I have worked in multinational operational environments (Germany and India), supported VAT and invoice compliance under EU/German rules, led internal compliance training, and produced risk intelligence reports. I am driven to strengthen controls, streamline KYC/EDD workflows, and deliver measurable reductions in fraud and compliance risk.

Experience

Work history, roles, and key accomplishments

KYC/AML Support Specialist

Pachaa.105

Sep 2024 - Apr 2025 (7 months)

Assisted onboarding and verification of business clients, performing KYC/UBO validation, AML risk assessments and transaction monitoring to ensure compliance with BaFin, FATF, RBI and EU regulations.

KYC AML EDD Transaction Monitoring Regulatory Compliance UBO Validation Fraud Detection GDPR)

Transaction Risk & Compliance Analyst

Cooleru GmbH Logistics

Jun 2023 - Jul 2024 (1 year 1 month)

Conducted invoice and transaction monitoring across the EU with focus on German VAT and EU directives, detected fraudulent invoicing patterns and implemented automated EDD workflows to improve process accuracy.

AML Fraud Detection SAP FI DATEV AWS GDPR)

Transaction Risk Investigator

Amazon

May 2021 - Aug 2022 (1 year 3 months)

Performed EDD on suspicious accounts, identified refund fraud, synthetic identities and chargeback misuse, and developed SOPs that improved resolution efficiency by 20%.

EDD Fraud Investigation Case Management Data Analysis SOP Development

Editing Assistant

V4 Intellekt Mart Private Ltd

Oct 2020 - Dec 2020 (2 months)

Edited and reviewed content for accuracy and consistency, managed submissions and deadlines, and performed fact-checking and quality control to maintain content integrity.

Editing Proofreading Content Management Quality Control Fact Checking

Education

Degrees, certifications, and relevant coursework

University of Bremen

Master of Science, Management Information Systems

2022 -

M.Sc. Management Information Systems with specialization in data security, compliance, and business intelligence; completed a thesis on improving data protection frameworks in enterprise systems.

Kannur University

Bachelor of Business Administration, Business Administration

2016 - 2019

Bachelor of Business Administration specializing in Business Law, Accounting, and Financial Management with research on consumer behavior and financial decision-making.