Open to opportunities

Roopan Prakash

@roopanprakash

Message

I investigate financial crime risks through AML screening, fraud analysis, compliance monitoring, and OSINT research.

India

Message

What I'm looking for

I'm seeking AML, fraud, KYC, compliance, or financial crime roles where I can investigate risk, validate data, document cases, strengthen controls, and apply OSINT research skills.

I've supported compliance operations at Prochant India and Mr. Cooper, reviewing high-volume healthcare billing, customer, and transaction-related information for accuracy, discrepancies, and regulatory requirements.

At Prochant, I validated U.S. healthcare and DME billing data in Brightree, resolved patient, insurance, order, and billing discrepancies, and trained seven new team members on billing processes, compliance standards, and quality guidelines. At Mr. Cooper, I monitored foreclosure and property preservation workflows, investigated exceptions, escalated high-risk cases, and produced reports and dashboards in Excel.

My work is grounded in AML, KYC/CDD/EDD, transaction monitoring, fraud detection, adverse media and sanctions screening, risk assessment, and case documentation.

During my Cyber Crime Wing internship, I researched cyber-enabled financial crime, online fraud, social engineering, digital threats, and OSINT intelligence. I bring a criminology background and a practical focus on identifying risk indicators, improving controls, and delivering accurate work within SLA requirements.

Experience

Work history, roles, and key accomplishments

Process Trainee – Medical Billing & Compliance Operations

Prochant India Pvt. Ltd.

Feb 2024 - Feb 2025 (1 year)

Reviewed and verified U.S. healthcare and DME billing data for accuracy and compliance using Brightree. Trained and onboarded a team of seven new members, ensuring proficiency in billing processes and compliance standards.

Brightree HIPAA compliance Data Validation Quality Assurance team training SLA Management

Process Associate – Operations & Compliance

Mr. Cooper

Oct 2022 - Aug 2023 (10 months)

Monitored operational workflows and ensured adherence to compliance and SLA requirements across foreclosure and property preservation processes. Conducted data validation and quality assurance reviews to identify discrepancies and operational risks using LSAMS.

Data Validation Quality Assurance Compliance Monitoring Risk Assessment Process Improvement

Cybercrime & Security Intelligence Intern

Cyber Crime Wing, Police College

May 2022 - May 2022 (0 months)

Conducted research on cybercrime trends and assisted in analyzing cyber-enabled financial crimes. Performed OSINT-based investigations using publicly available information sources and supported preparation of intelligence reports.

OSINT Cybercrime Threat Intelligence Research Intelligence Reports

Corporate Brand Ambassador (Intern)

IFORTIS Worldwide

May 2021 - Jul 2021 (2 months)

Engaged with customers and stakeholders to understand needs and improve service delivery. Supported internal communication, reporting, and process improvement activities.

Customer Engagement Reporting Process Improvement