Dhanpalsinh Solanki

Analytical and detail-oriented Fraud & Compliance Specialist with 7+ years of experience in investigations, fraud detection, regulatory compliance, and risk mitigation across banking and insurance domains. Proven expertise in conducting end-to-end investigations, preparing regulatory-grade documentation, analyzing transactional patterns, and ensuring adherence to BSA/AML standards. Adept at collaborating with risk teams, front-line units, and cross-functional stakeholders to resolve cases, identify control gaps, and support compliance objectives. Seeking to leverage investigative experience and strong analytical skills in an AML Investigations / SAR role.