# Nanda Kumar

Nanda Kumar is a remote worker on Himalayas, Subject Matter Expert – Fraud Prevention & AML at Blinkit, based in India.

Source: https://himalayas.app/@nandakumar4

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

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 1034k+ INR |
| Job categories | Fraud Prevention Analyst, Aml Analyst, KYC Analyst, Transaction Monitoring Analyst, Fraud Prevention Manager |
| Skills | Fraud Prevention, Fraud Strategy, KYC Verification, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, AML Investigations, Sanctions Screening, Watchlist Screening, Customer Risk Assessment, Fraud Pattern Detection, Chargeback Management, Risk Scoring, Red Flag Escalation, AML CTF Compliance |
| LinkedIn | https://linkedin.com/in/nanda-kumar0000 |

## About

```text
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

### Subject Matter Expert – Fraud Prevention & AML (current)

Blinkit. Oct 2024 - Present

```text
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.
```

Skills: KYC, AML, Transaction-Monitoring, Fraud-Prevention, Chargebacks, SQL, Excel, Team-Leadership, Stakeholder-Management

### Fraud Prevention & Compliance Analyst

[Genpact India Private Limited](https://himalayas.app/companies/genpact). Apr 2022 - Sep 2024

```text
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%.
```

Skills: KYC, CDD, EDD, AML, Compliance, Risk-Analysis, Fraud-Detection, Process-Improvement

### Customer Service & Compliance Specialist (KYC)

Muthoot Fincorp Ltd. Jan 2021 - Mar 2022

```text
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%.
```

Skills: KYC, CDD, EDD, Risk-Assessment, Customer-Research, Compliance

## Education

### Guru Gobind Singh Indraprastha University

Bachelor of Business Administration, Banking and Insurance. 2017 - 2020

```text
Pursued a Bachelor of Business Administration with a focus on Banking and Insurance from 2017 to 2020.
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## Tech stack

- SQL

To contact Nanda, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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