Aniket Ipte

Job Description: • Investigated fraud cases related to CASA and card transactions, ensuring timely resolution and effective dispute handling. • Performed AML monitoring, case reviews, and investigations to identify suspicious activities and prevent regulatory or financial risks. • Prepared and maintained MIS and MDAC reports, ensuring accuracy and completeness of audit trails. • Supported cyber complaint investigations and responded to LEA notices in line with compliance standards. • Conducted transaction analysis to detect fraud, money laundering, and potential terrorist financing activities. • Handled complex and confidential cases independently while adhering to regulatory, audit, and compliance requirements

Job Description: • Conducted exception reviews and implemented proactive fraud control measures to minimize risk exposure across banking channels. • Performed customer confirmation calls for suspicious transactions and provided suggestions to improve abnormal transaction detection through POS, ATM, and e-commerce channels. • Prepared and maintained MIS reports, ensuring accuracy and completeness of audit trails.Prepared fraud case studies and process presentations for management, highlighting key trends, controls, and preventive measures.

Job Description: • Reviewed exceptions and applied proactive fraud controls to reduce risks across multiple banking channels. • Contacted customers to verify suspicious transactions and recommended improvements for anomaly detection in POS, ATM, and e-commerce. • Developed fraud case studies and presentations for management to share insights on trends, controls, and preventive strategies.