Manish Yadav
@manishyadav1
Fraud and AML analyst focused on transaction monitoring and risk mitigation.
IndiaWhat I'm looking for
I am a detail-oriented fraud and AML analyst with over 5 years of experience in transaction monitoring, suspicious activity investigation, KYC/EDD and regulatory compliance. I have a proven track record filing STRs, implementing fraud detection rules, conducting internal audits, and reducing false positives using analytics.
I collaborate with compliance, legal and cross-functional teams to strengthen controls and manage client relationships, and I bring experience in business development and marketing that supports pragmatic risk solutions and process improvements.
Experience
Work history, roles, and key accomplishments
Payment and Fraud Analyst
Grodtgroup
Jul 2025 - Present (3 months)
Investigate suspicious financial activities, perform EDD/KYC reviews, and file STRs to ensure AML compliance while implementing fraud detection rules and strengthening internal controls.
IDBusiness Delivery Executive
IDFY
Apr 2024 - Apr 2025 (1 year)
Managed KYC verification for Philippine customers on a government compliance project, validating passports and TINs and streamlining processes to maintain audit-ready records.
SME - Lodha
Conneqt Business Solutions Limited
Apr 2023 - Mar 2024 (11 months)
Built and maintained partner and vendor relationships and supervised marketing campaigns to ensure brand consistency and campaign effectiveness.
Business Development Executive
Property Corner
Apr 2022 - Mar 2023 (11 months)
Developed marketing strategies, conducted market research to identify trends and customer needs, and optimized ROI while ensuring multi-channel consistency.
Customer Associate Representative
Eureka Outsourcing Solutions
Apr 2020 - Feb 2022 (1 year 10 months)
Managed client interactions to promote banking products, resulting in a 15% increase in lead conversion and improved customer engagement through detailed product briefings.
Education
Degrees, certifications, and relevant coursework
Maharaja Suhel Dev University, Azamgarh, U.P.
Bachelor of Science, Science
2024 -
Pursuing or enrolled in a Bachelor of Science program at Maharaja Suhel Dev University from 2024 to 2026.
G.S.S. Jr. College of Science, Thane-MH
HSC, Science
2017 - 2018
Completed Higher Secondary Certificate (HSC) in Science at G.S.S. Junior College of Science in Thane.
G.S.S. English High School, Thane-MH
SSC, Secondary Education
2015 - 2016
Completed Secondary School Certificate (SSC) at G.S.S. English High School in Thane.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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