Himanshu D.

Himanshu D. is an experienced Fraud & Risk Analyst specializing in Transaction Monitoring, AML/KYC reviews, and Financial Crime investigations. Previously, they held roles as a Senior Executive CRM at Concentrix, a Transaction Risk Investigator at Amazon, and currently serve as a Sr. Fraud Investigation Analyst at PwC, where they review alerts and collaborate on complex fraud scenarios. At Expedia, Himanshu contributed to reducing fraud incidents by over 28% through proactive transaction monitoring. They are skilled in data analysis and compliance management, with a strong focus on enhancing fraud detection strategies.