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Sanket Gupta

@sanketgupta

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Senior Fraud Analyst at I Energizer investigating AML, KYC, and fraud alerts across ACH, ATM, and debit card channels.

India

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At I Energizer, I investigated AML, KYC, and fraud alerts across ACH, ATM, and debit card channels. I conducted risk-based reviews, completed CDD and EDD assessments including Source of Funds and Source of Wealth analysis, and prepared investigation reports and SAR-ready documentation.

Previously, at WNS Global Services Pvt. Ltd. and Concentrix Daksh Services India Pvt. Ltd., I investigated fraud alerts and digital payment activity, reviewed customer profiles and transactions, and performed KYC and due-diligence checks. I also mentored new joiners and assisted colleagues with complex investigations at I Energizer.

Experience

Work history, roles, and key accomplishments

Senior Fraud Analyst

I Energizer

Jul 2024 - Apr 2026 (1 year 9 months)

Investigated AML, KYC, and fraud alerts across multiple channels, conducting Level 2 investigations and performing CDD/EDD reviews. Prepared investigation reports and SAR-ready documentation, and mentored new joiners.

AML KYC Fraud Detection EDD CDD Transaction Monitoring SARs LexisNexis Onfido Unit21 Risk Assessment Source Of Funds Wealth Source Of Wealth Sanctions Screening PEP Screening Adverse Media Screening

Senior Associate

WNS Global Services Pvt. Ltd.

Jun 2023 - Jul 2024 (1 year 1 month)

Reviewed over 30 fraud alerts daily from transaction monitoring systems, handling Level 1 and Level 2 investigations. Assessed CDD, EDD, and customer-risk requirements, and analyzed compromised accounts for recovery.

Fraud Detection Transaction Monitoring AML BSA CDD EDD Risk Assessment Customer Risk Assessment Account Recovery Fraud Pattern Detection

Fraud Prevention Associate

Concentrix Daksh Services India Pvt. Ltd.

Oct 2018 - Jun 2023 (4 years 8 months)

Investigated fraudulent activity involving customer accounts and digital payments, identifying fraud typologies such as subscription fraud and identity theft. Performed KYC verification and monitored suspicious transactions.

Fraud Detection KYC Customer Due Diligence Identity Theft Account Takeover Transaction Monitoring Fraud Typologies Risk Assessment