Mohd Imranuddin

Background

About Mohd Imranuddin

Experienced Risk Investigation Specialist Professional aspiring to work in an environment where I can utilize my experience, knowledge, critical thinking ability, and involvement in decision-making to strive towards a brighter side for both. With over 4 years of expertise in fraud risk analysis and payment investigations, I specialize in AML, KYC, transaction monitoring, and chargebacks. Previously serving as a Senior Fraud Analyst at Wipro and currently as a Risk Analyst at Ivy Comptech, my focus is on mitigating financial crimes like money laundering and terrorist financing. I conduct thorough investigations by analyzing transactions, customer profiles, and account activities to detect and prevent fraudulent behavior, utilizing advanced analytical tools to stay updated on evolving financial crime trends and assess institutional risk exposure. In addition to my core responsibilities, my experience as a Quality Analyst includes managing risk investigations for high-profile clients such as Google and Entain and enhancing operational efficiency through quality audits, training initiatives, and process improvements. I also contribute significantly to brand awareness by delivering exceptional customer satisfaction via emails, thereby reinforcing positive brand perceptions. Demonstrated high accuracy in decision quality and ability to handle complex problems to mitigate Non-value-adding work and add value for our customers. Open to opportunities and challenges