Vinod Arya

Experienced Risk & Fraud Analyst with over 5 years of expertise in financial operations, transaction monitoring, and credit card fraud detection. I specialize in KYC/AML processes, due diligence, and client onboarding for U.S.-based banking and fintech clients. Skilled in identifying red flags, reducing fraud losses, and enhancing compliance workflows. Known for analytical thinking, clean reporting, and fast decision-making under pressure. Open to remote roles in credit risk, fraud analytics, and financial compliance.