RKRavindra Singh Koli
@ravindrasinghkoli
Fraud & Risk Analyst | Transaction Monitoring | AML/KYC | Account Takeover (ATO) | Excel, Power BI & SQL Analytics | Fraud Prevention & Compliance.
IndiaWhat I'm looking for
Fraud Operations & AML KYC Analyst with experience in transaction monitoring, fraud detection, and customer due diligence across high-volume queues. Improved fraud identification accuracy by 25%, reduced case turnaround time by 30%, and supported risk mitigation through detailed investigations, SAR escalations, and compliance-ready documentation. Skilled in KYC verification, sanctions screening, and financial crime prevention.
Experience
Work history, roles, and key accomplishments
Fraud & Risk Operations Analyst
Amazon Development Centre
Sep 2017 - Present (8 years 5 months)
Handled 80–100+ high-risk transactions daily performing transaction monitoring, CDD/EDD investigations and account risk reviews, maintaining 95%+ SLA and reducing repeat fraud and financial exposure through escalations and audit-ready documentation.
Process Associate - Customer Operations
IGT Solutions
May 2015 - Aug 2017 (2 years 3 months)
Processed 100+ corporate travel transactions daily with identity verification and authorization checks, detecting irregular booking patterns and escalating suspicious activity to reduce unauthorized changes and billing risk.
Education
Degrees, certifications, and relevant coursework
RVRajiv Gandhi Proudyogiki Vishwavidyalaya
Bachelor of Technology, Electrical & Electronics Engineering
2010 - 2014
Completed a Bachelor of Technology in Electrical & Electronics Engineering from July 2010 to August 2014 in Bhopal.
Availability
Location
IndiaAuthorized to work in
Social media
Job categories
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