Manik Shrotriya

Experienced AML professional with cross-functional expertise in KYC, CDD/EDD, and Fraud Investigation (L1-L3). Skilled in merchant onboarding reviews, verifying compliance with AML/client standards, and conducting detailed risk assessments for high-risk entities. Proficient in analysing adverse media, supporting risk ratings, and monitoring merchant profiles for suspicious activities. Conducted various fraud investigations, including Global Fraud Investigation and Local Payment Method cases, with responsibilities spanning Fraud Underwriting and User Appeals. Adept at escalating high-risk cases, preparing comprehensive investigation reports, and maintaining audit-ready documentation while consistently meeting SLA targets with accuracy and integrity.