Ashwini Damre

Background

About Ashwini Damre

As a Sr. Compliance and Fraud Analyst at Plooto, a leading fintech company that offers online payment solutions for businesses, I apply my IFIC certification and over six years of experience in the financial services industry to safeguard the platform and the customers from fraudulent activities. I conduct fraud detection and investigation activities by closely monitoring and analyzing transactions and account actions, aiming to identify suspicious patterns, potential fraud instances, and unauthorized access attempts. I also perform comprehensive risk assessments of suspicious activities, evaluating the level of risk they posed and the potential impact on both the platform and customers. I implement proactive strategies and measures to prevent fraudulent activities, including enhancing existing fraud detection systems to strengthen the platform's security. I leverage data analysis tools and techniques to identify trends, anomalies, and emerging fraud patterns, thereby enhancing the overall efficacy of fraud prevention. My mission is to ensure compliance with regulatory and industry standards while delivering excellent customer service and satisfaction.