Mangal Singh Besra

I’m a FinCrime Operations Analyst with 3+ years investigating fraud and supporting identity and platform integrity in a regulated digital environment.

I conduct KYC/KYB due diligence, enhanced due diligence, CDD, and financial crime risk assessments—documenting findings to audit-ready standards while analyzing alerts from KYC/KYB and activity monitoring systems.

I’m strong at red-flag analysis across high-volume queues, including money laundering indicators, identity misuse, and high-risk reservations, and I escalate suspicious cases to compliance teams for timely intervention.

I use OSINT, adverse media research, identity verification, and document authentication to validate customer and corporate documentation, and I continuously improve fraud detection workflows to reduce false positives and strengthen screening.