About
Detail-oriented Risk & Fraud Analyst with hands-on experience in KYC, identity verification, and compliance operations within digital platforms. Strong foundation in fraud detection, risk assessment, and cybersecurity principles. Proven ability to analyze documents, identify high-risk indicators, and ensure regulatory adherence.
Skills & Expertise (9)
Work Experience
Risk Operations Analyst – Identity Verification & Compliance
Tech Mahindra
Sep 2024 - Dec 2025
Conducted end-to-end KYC and identity verification for secure customer onboarding. Reviewed and validated identity documents, user data, and metadata to detect discrepancies. Identified fraud patterns and high-risk profiles using rule-based and manual analysis. Ensured compliance with regulatory requirements, data privacy standards, and audit controls. Maintained detailed case documentation to support internal audits and investigations. Collaborated with risk and quality teams to escalate suspicious cases.
Cybersecurity Intern (Training Program)
Honeywell | ICT Academy
Jan 2024 - Feb 2024
Completed structured cybersecurity training covering incident response, encryption, and IDS. Analyzed cyber threats including phishing, malware, and social engineering attacks. Applied cybersecurity best practices for digital risk mitigation and data protection.
Education
B.Tech – Computer Science & Engineering - Lovely Professional University
2020 - 2024 · Afghanistan
Intermediate (MPC) - SR Junior College for Girls
2018 - 2020 · Afghanistan
Certifications
No certifications added yet
Interested in this developer?
Profile Score Breakdown
Profile Overview
Availability Details
Visa Status
Citizen
Relocation
Open to Relocation
Skills (9)
Click a skill to find developers with the same skill
