Open to opportunities

Manish Yadav

@manishyadav2

Message

Payment fraud and risk analyst specializing in AML/KYC and payments.

India

Message

What I'm looking for

I seek a hybrid or office-based role in payments risk or AML/KYC where I can use analytical skills, collaborate with PSPs/finance, handle shifts, and grow in regulated payments operations.

I am a Payment Fraud & Risk Analyst with over four years of experience across iGaming, fintech, and compliance operations, focused on payment flows, fraud monitoring, and AML/KYC verification.

I have hands-on experience reviewing deposits and withdrawals, managing chargeback cases, and verifying documents to detect forged or suspicious activity while minimizing financial loss.

I collaborate closely with PSPs, AML, finance, and technical teams to resolve escalations and ensure secure, compliant payment operations, including handling cryptocurrency payments through Skrill and PaymentIQ.

I bring strong analytical decision-making, advanced Excel and IT tool skills, and proven communication and stakeholder-management abilities developed in customer-facing and regulated environments.

Experience

Work history, roles, and key accomplishments

Current

Fraud, Risk & Payment Analyst

Current

GrodtGroup

Jul 2025 - Present (4 months)

Verify source of winnings and process payments with AML/KYC checks; handled cryptocurrency and PaymentIQ/Skrill transactions while detecting suspicious patterns to reduce fraud and collaborating with PSP, risk, and finance teams.

Fraud Detection KYC PaymentIQ Skrill PSP Escalation

KYC & AML Analyst

IDFY

Jan 2023 - Dec 2024 (1 year 11 months)

Verified passports and identity documents for Philippine iGaming customers and conducted detailed AML/KYC checks, escalating suspicious or non-compliant cases to support fraud-prevention and compliance teams.

KYC AML Regulatory Compliance Risk Assessment Case Management Attention To Detail

Customer Relations Executive

Conneqt Business Solutions

Jan 2019 - Dec 2023 (4 years 11 months)

Managed client onboarding, stakeholder relationships, and customer escalations in compliance-driven environments, improving documentation, verification, and reporting practices across regulated operations.