Abhay Mane

Abhay Mane is a Business Process Lead and Financial Intelligence Unit (FIU) Analyst at Tata Consultancy Services, where they focus on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) investigations within correspondence banking. With over four years of experience in fighting financial crime, Abhay previously worked at Amazon as a Fraud Investigator, specializing in fraud prevention and risk mitigation in e-commerce. Abhay holds a Bachelor of Engineering in Mechanical Engineering and a Diploma in Mechanical Engineering, and they are skilled in SQL, Excel, and data analysis, leveraging data insights to enhance compliance processes and operational workflows.