SYED AZHAR UDDIN
Queens,NY
Summary
Experienced fraud and financial crime professional with over 6 years of expertise in fraud investigation, regulatory compliance, and transaction monitoring within the banking and insurance sectors. Demonstrated ability to conduct case investigations, apply regulatory frameworks (Reg E, Reg CC), and collaborate across departments to mitigate risk. Currently pursuing a Master’s in Information Technology Management with a focus on data analysis for operational improvement. Proven track record in improving fraud detection processes and ensuring compliance with internal and external regulatory standards. Seeking to leverage investigative skills in an AML consulting environment to support clients in meeting compliance and risk management objectives.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Fraud & Chargeback Operations Analyst
Bank of America
01.2016 - 08.2022
- Conducted end-to-end investigations on suspicious transactions and fraud claims, with a focus on unauthorized activities and transaction irregularities.
- Reviewed financial transactions for red flags aligned with AML typologies and regulatory frameworks, supporting compliance with Reg E, Reg CC, and card network rules (Visa/Master card).
- Collaborated with internal teams such as Compliance, Funds Transfer, and Corporate Security to resolve high-risk cases and document findings for reporting purposes.
- Contributed to the escalation and documentation of suspicious activity for potential regulatory reporting.
- Played a key role in improving fraud monitoring protocols by identifying patterns and sharing insights with risk teams.
- Maintained detailed, audit-ready case documentation to support internal reviews and potential SAR filings.
Back Office Executive – Insurance & Compliance Operations
Max Life Insurance via Axis Bank
01.2014 - 01.2016
- Processed and verified customer documentation for new insurance accounts in alignment with KYC and AML policy requirements.
- Ensured timely identification and resolution of compliance-related discrepancies in client documentation.
- Partnered with cross-functional teams to resolve compliance flags and ensure regulatory obligations were met.
Education
Master of Science - Information Technology Management
Campbellsville University
Louisville, KY05.2024
MBA - Finance
Osmania University
India05.2015
Bachelor of Commerce -
Osmania University
India05.2013
Skills
- AML Case Investigations & Transaction Monitoring
- Fraud Risk Analysis & Chargeback Resolution
- Suspicious Activity Identification & SAR Support
- Regulatory Compliance (Reg E, Reg CC, OFAC exposure)
- Financial Documentation & Audit Readiness
- Data Analysis (SQL, Excel, CCSM, Synergy)
- Cross-Functional Collaboration & Reporting
- Tools: CCSM, Boss, Synergy Exposure to SAP
Certification
- Certified Anti-Money Laundering Specialist (CAMS) – Recommended
- Certified Fraud Examiner (CFE) – Recommended
Timeline
Fraud & Chargeback Operations Analyst
Bank of America
01.2016 - 08.2022
Back Office Executive – Insurance & Compliance Operations
Max Life Insurance via Axis Bank
01.2014 - 01.2016
Master of Science - Information Technology Management
Campbellsville University
MBA - Finance
Osmania University
Bachelor of Commerce -
Osmania University
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