Riyan Khan Email and Phone Number

• Analyzed financial transactions to dected suspicious activities , potienal Fraud, money laundering and other finical crimes.• Utilizing monitoring tools and software to review transactions in real – time & identified irregularities or patterns that required further investigation.• Ensured compliance with regulatory requirements such as Anti-money laundering (AML) regulations, know your customer (KYC) procedures, & other financial regulations.• Developed risk mitigation strategies & recommend actions to mitigate identified risks.• Conducted through investigations into flagged transactions, including gathering & analyzing evidence, conducting interviews,& documentation findings.• Prepared & submitted detailed reports on suspicious activities, including recommendations for further actions or escalations.• Utilized data analysis techniques & tools ( e.g., SQL, Excel, data visualization software) to extract insights & identify trends in financial data.• Monitoring system alerts & generated reports to track monitoring activities & outcomes.

•Support team performance in identifying control failures in bank processes, procedures, customer, or colleague decisions.• Provide feedback and present ideas for improving or implementing processes and tools within fraud and claims functional areas.•Perform complex operational tasks, including review, verification, and identification of customer transactions to detect and prevent fraud, policy violations or resolve merchant disputes in order to mitigate andrecover losses.•Summarized all key information regarding investigation into detailed report for delivery to client.•Support fraud and claims functional area by identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to prevent fraudulent activity.• Oversee multiple claim types, and take appropriate action to decision the case using multiple systems and applications.• Perform moderately complex customer support tasks by utilizing solid communication, verbal and written, skills to establish rapport with customer and to deescalate difficult, as well as sensitive information as a part of resolving a claim.