Mahadev Murali ,Cifas Email & Phone Number

With 12 years of experience in payment operations and fraud investigation, I have developed a comprehensive skill set in managing financial crime prevention. My roles have spanned from Payments Investigator at HSBC to Fraud Analyst at TSYS for Nationwide Building Society, and now Fraud Investigator at Monzo Bank. At Monzo, I specialize in crypto-related fraud detection and AML compliance, successfully safeguarding over £200K from potential scams. My experience includes analyzing complex fraud issues, implementing robust fraud detection strategies, and ensuring compliance with regulatory standards.I hold a Bachelor's degree in Commerce from MG University and have earned the CIFAS Fraud Risk Assessment & Management Certification. My academic background laid a solid foundation in financial principles, fueling my interest in fraud prevention and risk management. I have worked on projects involving financial data analysis, business process improvement, and developing management information reports. These projects have spanned various industries within financial services, allowing me to refine my expertise in detecting and preventing financial crime.Looking ahead, I am eager to advance my career in financial crime prevention, with a focus on leveraging advanced fraud detection techniques and risk management strategies. I aim to contribute to innovative solutions that protect organizations and customers from financial threats. I am particularly interested in roles that offer opportunities for cross-functional collaboration and the application of cutting-edge technologies in fraud prevention. My goal is to continue enhancing my skills and knowledge to stay ahead of emerging financial crime trends and make a significant impact in the industry.

Listed skills include U.S. Foreign Account Tax Compliance Act, Mi Reports, Banking, Employee Learning And Development, and 29 others.