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Shaik Abdul Samad Email & Phone Number
Business Analyst - AML and KYC
at
Genpact
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Business Analyst - AML and KYC
Location
Hyderabad, Telangana, India
Company size
Who is Shaik Abdul Samad? Overview
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Quick answer
Shaik Abdul Samad is listed as Business Analyst - AML and KYC at Genpact, a company with 132692 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Shaik Abdul Samad.
Shaik Abdul Samad previously worked as Fraud Detection Analyst II at Big4 and Investigations Specialist at Amazon. Shaik Abdul Samad holds Master Of Business Administration - Mba, Banking, Corporate, Finance, And Securities Law, 70 from Osmania University.
Company email context
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Genpact
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Profile bio
About Shaik Abdul Samad
TURNING RISK INTO ACHIEVEMENTSInvestigation Specialist in FinCrime with 5+ years of experience. Worked for international banks and financial institutions. Worked as SME, ATL and managed a team of 15-20 analysts. Worked for compliance department.
Current workplace
Shaik Abdul Samad's current company
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Genpact
5 roles
Shaik Abdul Samad work experience
A career timeline built from the work history available for this profile.
Fraud Detection Analyst Ii
CurrentIdentify the fraud under ATO, PTO, TOA, First Party.Identify the ATO Scam.Check the login details and also the IP addresses to determine the fraudster location.Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV.
Sep 2024 - Present
Investigations Specialist
Trained to investigate and eliminate various frauds and risk occuring on Amazon Transaction System, which could lead to substantial losses to the organization. I have acquired knowledge of various techniques and methodologies to prevent abusive transactions on Amazon platform.Investigate and develop a comprehensive understanding of Amazon's global/local.
Jul 2023 - Jul 2024
Risk Management And Customer Support
- Managing the Risk & Transactions Team with Redemption process (automated & manual checks), Reconciliations, Disputes, Frauds, KYC through Idfy background check, Credit Analysis & Responsible Gaming.
- Efficiently handling Frauds, Disputes, Chargebacks and Missing transactions and responding to queries from various external agencies (Payment Gateways, Banks & Cyber Crime Departments).
- Fraud Control & Investigation in the system & taking appropriate actions.
- High Level analytic and Logical Skills in understanding potential risk in the customer transactions and take appropriate action by using experience and judgment on risk level.
- Working closely with the trading team to exchange the currencies and compliance teams for game related queries.
- Monitor and Review account upon registrations, deposits, bonus issuance and withdrawals.
Dec 2022 - May 2023
Subject Matter Expert
Handling and Managing a team of 15-20 associates.Working on the online transactions and disputes.KYC CheckHandling the clients and working on the WBR.Checking the credit reports and credit risks.Handling escalations.
Dec 2019 - Dec 2022
Team & coworkers
Colleagues at Genpact
Other employees you can reach at genpact.com. View company contacts for 132692 employees →
AH
Alwin Horo
Colleague at GenpactRanchi, Jharkhand, India, India
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IN
Ipseeta Nayak
Colleague at GenpactAtlanta, Georgia, United States, United States
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KV
Kanika Verma
Colleague at GenpactGhaziabad, Uttar Pradesh, India, India
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UK
Usha Kiran Konatham
Colleague at GenpactHyderabad, Telangana, India, India
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UM
Uvarajaa Murugan
Colleague at GenpactBengaluru, Karnataka, India, India
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ED
Ermir Demiri
Colleague at GenpactGreater Brasilia, Brazil
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PE
Pathak Education
Colleague at GenpactJaipur, Rajasthan, India, India
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CG
Chanderprakash Guleria
Colleague at GenpactGandhinagar, Gujarat, India, India
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PV
Putti Venkata Viswa Teja
Colleague at GenpactHyderabad, Telangana, India, India
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VT
Viktoriya Trofymchuk
Colleague at GenpactPoland, Poland
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Alwin Horo
Colleague at GenpactRanchi, Jharkhand, India, India
View →
IN
Ipseeta Nayak
Colleague at GenpactAtlanta, Georgia, United States, United States
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KV
Kanika Verma
Colleague at GenpactGhaziabad, Uttar Pradesh, India, India
View →
UK
Usha Kiran Konatham
Colleague at GenpactHyderabad, Telangana, India, India
View →
UM
Uvarajaa Murugan
Colleague at GenpactBengaluru, Karnataka, India, India
View →
ED
Ermir Demiri
Colleague at GenpactGreater Brasilia, Brazil
View →
PE
Pathak Education
Colleague at GenpactJaipur, Rajasthan, India, India
View →
CG
Chanderprakash Guleria
Colleague at GenpactGandhinagar, Gujarat, India, India
View →
PV
Putti Venkata Viswa Teja
Colleague at GenpactHyderabad, Telangana, India, India
View →
VT
Viktoriya Trofymchuk
Colleague at GenpactPoland, Poland
View →
3 education records
Shaik Abdul Samad education
Master Of Business Administration - Mba, Banking, Corporate, Finance, And Securities Law, 70
Bachelor Of Commerce - Bcom, Accounting
Master Of Business Administration - Mba, Finance And Financial Management Services
FAQ
Frequently asked questions about Shaik Abdul Samad
Quick answers generated from the profile data available on this page.
What company does Shaik Abdul Samad work for?
Shaik Abdul Samad works for Genpact.
What is Shaik Abdul Samad's role at Genpact?
Shaik Abdul Samad is listed as Business Analyst - AML and KYC at Genpact.
Where is Shaik Abdul Samad based?
Shaik Abdul Samad is based in Hyderabad, Telangana, India while working with Genpact.
What companies has Shaik Abdul Samad worked for?
Shaik Abdul Samad has worked for Genpact, Big4, Amazon, Head Digital Works, and Knoah Solutions.
Who are Shaik Abdul Samad's colleagues at Genpact?
Shaik Abdul Samad's colleagues at Genpact include Alwin Horo, Ipseeta Nayak, Kanika Verma, Usha Kiran Konatham, and Uvarajaa Murugan.
How can I contact Shaik Abdul Samad?
You can use AeroLeads to view verified contact signals for Shaik Abdul Samad at Genpact, including work email, phone, and LinkedIn data when available.
What schools did Shaik Abdul Samad attend?
Shaik Abdul Samad holds Master Of Business Administration - Mba, Banking, Corporate, Finance, And Securities Law, 70 from Osmania University.
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