Sohail Hamza Chekku Musaliyarakath

A fashion-tech startup redefining personalized clothing by making custom tailoring more accessible, creative, and customer-centric. StitchLab empowers people to design garments that reflect their unique style and identity while promoting a more sustainable approach to fashion through made-to-order production.

- Investigating flagged activities in accounts, assess risks, and determine appropriate actions based on analysis. - Conducting reviews using various methods, including background checks and behavioural analysis to prevent law enforcement agency (LEA) escalations. - Reviewing onboarding profiles to assess risk and make decisions on account approvals. - Verifying KYC information to ensure compliance with relevant standards. - Engaging with fraudsters and victims to gain insights into risky transactions and e

- Conducted comprehensive analysis of gaming fraud, and monitored transactions by analysing suspicious user behaviors at A23 Games. - Prevented fraudulent activities to safeguard the integrity of financial transactions. - observed and identified behavioral patterns, staying ahead of fraudsters and constantly refining strategies to stay one step ahead in the fight against gaming fraud.

- Ensured compliance with bank regulations on Fixed Deposit (FD) investments by verifying CKYC details in CERSAI and NSDL against KYC records on the Groww platform. - Managed the verification process for successful FD investments, ensuring smooth transactions and alignment between platform data and bank records. - Worked closely with cross-functional teams to streamline the onboarding process and enhance customer experience. - Monitored and validated customer KYC data to ensure accuracy and regulatory compl

• Promoted Verbattle programs and activities, contributing to increased participation. • Assisted in content development and design for participant engagement.

• Managed cashier responsibilities during part-time employment while in college. • Recognized with the Employee of the Month award in January 2021.