OMKAR BHAMARE
@omkarbhamare
Dedicated KYC and Fraud Detection specialist with proven expertise.
What I'm looking for
I am a dedicated KYC and Fraud Detection specialist with over 3 years of experience in global identity verification and compliance analysis. My career has been marked by a proven ability to audit quality, coach team members, and exceed accuracy targets in high-volume environments. I pride myself on my sharp attention to detail, excellent communication skills, and adaptability to emerging technologies and processes.
Currently, I serve as a Senior Associate Analyst at WNS Global Services, where I investigate suspicious user behavior and flag anomalies during KYC onboarding. My role involves detecting deepfakes and forged documents, auditing over 100 verifications weekly with a remarkable 98% accuracy rate. I also mentor new hires and lead training sessions on fraud detection and compliance, collaborating with compliance and tech teams to refine verification workflows and improve processes.
Experience
Work history, roles, and key accomplishments
Senior Associate Analyst
WNS Global Services Pvt. Ltd.
Jan 2022 - Present (3 years 6 months)
Investigated suspicious user behaviour and flagged anomalies during KYC onboarding. Detected deepfakes and forged documents using visual and behavioural cues.
Education
Degrees, certifications, and relevant coursework
Pune University
Bachelor of Commerce, Commerce
Completed a Bachelor of Commerce degree, gaining foundational knowledge in business principles and practices. Focused on core subjects relevant to commerce and industry.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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