# Sana Sumeen

Sana Sumeen is a remote worker on Himalayas, Payment Compliance Analyst (KYC) at Airbnb, based in India.

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

```text
I improve compliance workflows, prevent fraud, and strengthen customer operations.
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| Detail | Value |
| --- | --- |
| Availability | Open to opportunities |
| Location | India |
| Authorized to work in | India |
| Job categories | Compliance Analyst, Business Process Analyst, Fraud Analyst, QA Specialist, Trust And Safety Specialist, Operations Analyst, KYC Analyst, Compliance and Regulatory Analyst, Senior Compliance Analyst, Regulatory Compliance Analyst, Compliance Risk Analyst, Compliance Operations Analyst, Risk Compliance Analyst, Compliance Data Analyst, Compliance Business Analyst |
| Skills | Business Operations, Business Process Analysis, Process Improvement, Workflow Optimization, KPI Tracking, Reporting, SOP Management, Continuous Improvement, Cross Functional Operations, Stakeholder Management, Customer Operations, Governance, Compliance, Risk Management, KYC Compliance, Fraud Detection, Fraud Analysis, GDPR, Data Privacy, Audit Support, Quality Assurance, Root Cause Analysis, Six Sigma, Microsoft Office, Confluence, Microsoft Visio, SaaS Platforms, Communication Skills, Analytical Thinking, Time Management |

## What I'm looking for

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I'm looking for roles where I can strengthen compliance, fraud prevention, process improvement, and operational governance while collaborating across teams to improve customer-facing workflows.
```

## About

```text
I'm currently supporting payment compliance at Airbnb, conducting KYC verification, compliance reviews, fraud-risk assessments, and customer onboarding and monitoring activities.

Across Airbnb, Booking Holdings, and TTEC, I've investigated escalations and fraudulent activity, maintained SLA and governance standards, and improved customer-facing operational workflows. I've also supported audit activities, KPI reporting, process documentation, and cross-functional operational solutions.

At TTEC, I led business process improvement work using Root Cause Analysis and Six Sigma methodology, including SOP creation, workflow documentation, automation support, and continuous-improvement projects.

I bring over five years of experience across KYC, fraud prevention, quality assurance, compliance, business process analysis, and operational governance in customer-facing and SaaS environments.
```

## Experience

### Payment Compliance Analyst (KYC) (current)

[Airbnb](https://himalayas.app/companies/airbnb). Aug 2024 - Present

```text
Conducts KYC verification and compliance reviews for customer onboarding and account monitoring. Identifies fraud risks and compliance gaps while ensuring governance adherence and supporting KPI tracking and workflow optimization.
```

Skills: KYC-Compliance, Fraud-Detection, Compliance-Review, Customer-Onboarding, Risk-Assessment, GDPR, SLA-Management, Operational-Reporting, Workflow-Optimization, KPI-Tracking, Process-Improvement

## Education

### Central University of Karnataka

Master of Technology, Power & Energy Engineering

Activities and societies: Projects: Predictive Control of Battery/Supercapacitor Hybrid Energy Storage System in EVs; Hybrid Electrical Vehicle Using Solar Energy

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Integrated M.Tech in Power & Energy Engineering from Central University of Karnataka, completed in 2018.
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## Tech stack

- Sana

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

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