Maniraj Pawar
Mumbai
Summary
Fincrime analyst with expertise in regulatory compliance and fraud detection. Demonstrated success in conducting investigations and preparing suspicious activity reports, leading to improved financial accuracy and risk assessment. Strong analytical skills and attention to detail enhance operational efficiency and ensure compliance with regulations.
Overview
1
1
Certification
10
10
years of professional experience
Work History
Fincrime Analyst
Teleperformance
08.2025 - Current
- Analyze financial transactions and customer activity to detect suspicious patterns related to money laundering, terrorist financing, fraud, and other financial crimes.
- Conduct in-depth investigations into suspicious activities, gather evidence, and prepare detailed reports on findings.
- Evaluate new and existing customers and transactions to assess financial crime risk, performing due diligence and checks to ensure compliance with regulations.
- Assisted in developing and implementing anti-financial crime policies and procedures, ensuring compliance with internal and external regulations.
- Raised alerts for potential risks, facilitating timely evaluations by relevant teams.
- Made decisions and prepared Suspicious Activity Reports (SARs) based on investigation outcomes to support regulatory compliance.
- Verifying KYC details with documents provided by the customers. Such as identity proof, address proof, SOW, SOF, Police report, RFI, etc.
Senior Associate
WNS Global Services
03.2022 - 01.2024
- Achieved over 200% of daily processing targets consistently through efficient vendor invoice management.
- Audited invoices to reduce overpayments significantly, enhancing financial accuracy.
- Managed vendor invoice processing and maintained accurate records of all transactions to support financial operations.
- Processed accounts payable documents and audited invoices for compliance, ensuring adherence to established procedures.
- Opened and assigned new vendor accounts to streamline onboarding processes.
- Verified transaction details, confirming available funds and total account balances to prevent discrepancies.
- Researched and resolved payment issues to optimize operational efficiency.
Customer Care Executive
Riddhi Corporate Services, Pvt. Ltd
03.2016 - 07.2017
- Verified and validated agent-entered data for SIM card issuance, supporting compliance with regulatory standards.
- Ensured compliance by conducting thorough checks on SIM allocation per customer.
- Conducted thorough checks on SIM allocation per customer to ensure adherence to compliance requirements.
- Entered government document data into system with 100% accuracy, ensuring reliable processing.
Education
Bachelor of Commerce - Marketing
Yashwantrao Chauhan Maharashtra Open University
Pune10-2020
High School Diploma -
Nutan High School
Dondaicha04-2017
SSC -
Hasti Public School
Dondaicha03-2013
Skills
Regulatory compliance
Fenergo expertise
LexisNexis familiarity
Microsoft Excel proficiency
Analytical thinking
Problem-solving approach
Attention to detail
Effective time management
- Adaptability
- Fraud detection
- Process improvements
- Risk analysis
Certification
Power BI, Techtip24
Lean Six Sigma Yellow Belt, International Management Consultancy
Lean Six Sigma Green Belt, International Management Consultancy
Certification in Global KYC AML from KAWS
Additional Information
I am physically disabled person with 52%.
Writing Poetry
My hobby of writing poetry is from childhood. Also, I am a co-writer of few anthologies which are collaboration of some publications. Recently a book was released on Amazon, named Carvaan powered by FOI Publication. And achieved two participation trophies.
Languages
- English
- Hindi
- Marathi
Timeline
Fincrime Analyst
Teleperformance
08.2025 - Current
Senior Associate
WNS Global Services
03.2022 - 01.2024
Customer Care Executive
Riddhi Corporate Services, Pvt. Ltd
03.2016 - 07.2017
Bachelor of Commerce - Marketing
Yashwantrao Chauhan Maharashtra Open University
High School Diploma -
Nutan High School
SSC -
Hasti Public School