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@neerajsangozu
Dedicated analyst with expertise in fraud detection and AML investigations.
I am a results-driven professional with extensive experience in fraud detection and anti-money laundering (AML) investigations. My journey began at HSBC EDP Ltd, where I held various roles, including Investigator in FC Investigation Reporting and Senior Analyst in TM Operations. I have honed my skills in monitoring and analyzing money laundering risks, conducting thorough investigations, and ensuring compliance with banking regulations.
Throughout my career, I have demonstrated a strong ability to identify red flags in transactions and provide actionable recommendations. My hands-on experience with fraud detection tools and my commitment to customer satisfaction have allowed me to effectively mitigate risks and enhance operational efficiency. I thrive in challenging environments and am passionate about leveraging my expertise to contribute to organizational success.
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Work history, roles, and key accomplishments
HSBC EDP Ltd
Apr 2024 - Present (1 year 7 months)
Monitored, analyzed, and evaluated money laundering risks for assigned clients, identifying red flags in transactions and conducting due diligence research. Performed end-to-end risk-based anti-money laundering investigations, documenting findings in written narratives and providing recommendations for Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR).
HSBC EDP Ltd
Oct 2023 - Present (2 years 1 month)
Analyzed transaction activity and KYC information, conducting due diligence research to support investigations and make recommendations for alerts. Conducted investigations of potentially fraudulent activity, performing Requests for Information (RFI) and escalating cases to investigative reporting as needed.
HSBC EDP Ltd
Jun 2020 - Present (5 years 5 months)
Utilized fraud detection tools like BMM, Electronic Payment Check, Condor, and SAS to mitigate fraud on customer transactions. Handled inbound calls from customers, completing verification checks, analyzing payments held for fraud, and providing resolutions.
Carona Selvin Travels Pvt Ltd
Nov 2016 - Present (9 years)
Managed air ticketing operations using Sabre and Amadeus platforms, handling backend sales issues, re-issues, cancellations, and date changes. Pitched and negotiated with customers, resolving escalations and managing inbound and outbound calls.
Degrees, certifications, and relevant coursework
Bachelor of Technology, Electronics and Communication Engineering
Grade: 71%
Completed a Bachelor of Technology degree with a focus on Electronics and Communication Engineering. Achieved a commendable academic performance, graduating with 71%.
Intermediate Education, Mathematics, Physics, Chemistry
Grade: 80%
Completed Intermediate Education with a focus on Mathematics, Physics, and Chemistry. Achieved a strong academic performance, graduating with 80%.
Secondary Education, General Studies
Grade: 81%
Completed Secondary Education with a strong academic performance, graduating with 81%.
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