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Nanda Kumar

@nandakumar4

Message

Fraud prevention and AML SME at Blinkit, designing controls to reduce card fraud, account takeover, and identity theft.

India

Message

At Blinkit, I lead a team focused on card fraud, account takeover, and identity theft. I design fraud strategies and controls, investigate transaction alerts, and oversee chargeback cases.

At Genpact India Private Limited, I improved detection accuracy by 15% and reduced fraud-related financial losses by 30% through customer behavior analysis. Earlier, at Muthoot Fincorp Ltd, I performed KYC verification and CDD/EDD reviews and conducted customer research that increased engagement by 25%.

Experience

Work history, roles, and key accomplishments

Current

Subject Matter Expert – Fraud Prevention & AML

Current

Blinkit

Oct 2024 - Present (2 years 1 month)

Lead a team focused on minimizing card fraud, account takeover, and identity theft through risk-based strategy and investigation. Oversee chargeback cases and ensure 100% adherence to AML/CTF standards.

KYC AML Transaction Monitoring Fraud Prevention Chargebacks SQL Excel Team Leadership Stakeholder Management

Fraud Prevention & Compliance Analyst

Genpact India Private Limited

Apr 2022 - Sep 2024 (2 years 5 months)

Performed KYC verification and compliance checks, escalating red flags in line with AML/CTF standards. Improved detection accuracy by 15% and reduced fraud-related financial losses by 30%.

KYC CDD EDD AML Compliance Risk Analysis Fraud Detection Process Improvement

Customer Service & Compliance Specialist (KYC)

Muthoot Fincorp Ltd

Jan 2021 - Mar 2022 (1 year 2 months)

Performed KYC verification and conducted CDD and EDD on customers, reviewing documents for accuracy. Analyzed customer data to identify risks and red flags, increasing customer engagement by 25%.

KYC CDD EDD Risk Assessment Customer Research Compliance