# Vaishnavi Singh

Vaishnavi Singh is a remote worker on Himalayas, Fraud Analyst at Bank of America, based in India.

Source: https://himalayas.app/@vaishnavisingh4

```text
I investigate payment fraud and mitigate financial crime risks.
```

| Detail | Value |
| --- | --- |
| Availability | Open to opportunities |
| Location | India |
| Authorized to work in | India |
| Job categories | Financial Crime Analyst, Fraud Analyst, Aml Analyst, KYC Analyst, Compliance Analyst, Risk Analyst, Chargeback Analyst, Financial Crimes Analyst, Financial Crime Data Analyst, Financial Crime Specialist, Financial Crime Investigator, Anti Money Laundering Analyst, Financial Crime Consultant |
| Skills | Transaction Monitoring, Financial Crime Investigations, AML, KYC, Customer Due Diligence, Enhanced Due Diligence, Fraud Risk Assessments, Suspicious Activity Reports, Regulatory Compliance, Payment Fraud, Excel, Dispute Resolution, Merchant Services, Payment Support, Chargebacks, Fraud Prevention |

## What I'm looking for

```text
I'm seeking an AML/KYC or Financial Crime role where I can apply my transaction monitoring, fraud investigation, account risk assessment, and risk mitigation experience.
```

## About

```text
At Bank of America, I investigate suspicious transactions, unauthorized activity, and account takeover cases to identify financial crime risks and prevent losses.

I review transaction patterns and customer behavior, escalate high-risk cases, apply account restrictions, and manage disputes, chargebacks, recoveries, and provisional credits through the investigation lifecycle. I'm looking to bring my fraud investigation, transaction monitoring, and risk-management experience to an AML/KYC and Financial Crime role.
```

## Experience

### Fraud Analyst (current)

[Bank of America](https://himalayas.app/companies/bank-of-america). Jul 2023 - Present

```text
Conducts investigations on suspicious transactions, unauthorized activities, and account takeover cases to identify potential financial crime risks. Reviews customer account activity and transaction patterns to determine appropriate risk actions and case outcomes.
```

Skills: Transaction-Monitoring, Financial-Crime-Investigations, Regulatory-Compliance, Payment-Fraud, Dispute-Resolution, Chargeback-Analyst

## Education

### Manipal University Jaipur

Master of Business Administration, International Business. 2023 - Present

```text
Pursuing an MBA in International Business from Manipal University Jaipur.
```

### Naran Lala College

Bachelor of Business Administration, Business Administration. 2020 - 2023

```text
Completed a Bachelor of Business Administration degree from Naran Lala College.
```

## Tech stack

- Microsoft Excel

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

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