Shazia Ansari

Fraud Monitoring Analyst @ Payoneer

About

Fincrime analyst (Level 2) Professional with relevant year of experience into financial crime compliance with focus on Global KYC & AML, Due Diligence, Risk Profiling, Transaction Monitoring, Sanction Screenings checks, PEP identification, Adverse Screenings, Client Interaction on daily basis and Fraud Detection. Conducting analysis and ensuring End to End KYC for Global clients.

Country

India

City

Bengaluru

Industry

Banking

Skill

EDD, Sanction, Onboarding, Bank Fraud Prevention, Managing Associates, Banking Services, Suspicious Activity Reports (SAR), transaction monitoring , transaction screening , Risk Management, red fl, Red Flags, PEP, Aml, Research , Quality check, Customer Due Diligence (CDD), Analytical Skills , Business Banking , Customer Service

Experience

Fraud Monitoring Analyst

Payoneer

2026-6 - Present · 4 mos

Bengaluru

Fincrime Analyst

WNS

2025-2 - 2026-4 · 1 yr 3 mos

Bengaluru

As a Senior Associate, I specialized Fraud investigation and KYC (Know Your Customer), AML (Anti-Money Laundering), and sanctions compliance, ensuring strict adherence to both national and international regulatory standards. My role involved conducting sanctions screenings, performing due diligence reviews, and monitoring transactions to identify and mitigate potential compliance risks. I contributed to the execution of company policies and ensured compliance with regulatory frameworks such as OFAC, UN, EU, DFAT sanctions, and FinCEN

Anti-Money Laundering Analyst

ICICI Bank

2023-5 - 2025-2 · 1 yr 10 mos

Delhi, India

At ICICI Bank having experience more than a year. This role entailed conducting fraud investigation and Know Your Customer (KYC) checks, analyzing financial statements, and offering tailored banking support and financial guidance. Additionally, I championed fraud prevention by handling credit card disputes and proactively investigating unusual system triggers. I also monitored transactions and communicated any suspicious activity to customers, ensuring their financial security.