Solomon Victor
@solomonvictor
Senior Associate in Fraud & Transactional Risk Operations specializing in AML and transaction monitoring.
IndiaWhat I'm looking for
I am a Senior Associate in Fraud & Transactional Risk Operations with extensive hands-on experience in KYC, transaction monitoring, fraud analysis and risk mitigation across fintech and banking environments.
I have led teams, mentored analysts, and developed fraud prevention strategies that reduced exposure to account takeover, ACH fraud, synthetic identity and cross-border risks.
My background includes roles at Goldman Sachs, Amazon Development Centre and Eshaa Corporate Services where I performed deep-dive investigations, sanctions/PEP screening, digital footprint analysis and prepared compliance reporting.
I work with tools such as LexisNexis, ThreatMetrix, Refinitiv World-Check, Actimize, Emailage and payment gateways like Stripe and Adyen, and I seek to drive measurable results while continuously improving fraud detection capabilities.
Experience
Work history, roles, and key accomplishments
Senior Associate – Fraud
Eshaa Corporate Services
Dec 2023 - Present (1 year 9 months)
Conduct in-depth analysis of transaction patterns to identify fraudulent activities and implement risk mitigation strategies, mentoring a team of 8 analysts and improving detection across high-risk accounts.
GSImplemented fraud detection and risk assessment for digital invest & wealth management, monitored transactions for suspicious activity, and acted as SME while reducing ATO and identity-theft incidents.
ACInvestigated suspicious accounts and transactions by analyzing device and payment signals to detect mule networks, prevent ACH fraud, and enforce account security policies.
Education
Degrees, certifications, and relevant coursework
St. Joseph's College
Bachelor of Commerce, Commerce
Completed a commerce program at St. Joseph's College focused on business and economics coursework.
St. Joseph's PU College
Pre-University (PUC), Commerce
Completed pre-university college studies preparing for undergraduate education with emphasis on commerce-related subjects.
St. Germain High School
High School Diploma, Secondary Education
Completed secondary school education at St. Germain High School.
Availability
Location
IndiaAuthorized to work in
Job categories
Interested in hiring Solomon?
You can contact Solomon and 90k+ other talented remote workers on Himalayas.
Message SolomonFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
