Summary
Overview
Work History
Education
Skills
Websites
Certification
Awards
Timeline
Generic

Huma Khanam

Compliance Officer
Dubai

Summary

Compliance and Risk Management Professional with 12+ years of experience in fraud detection, internal audit, regulatory compliance, and risk control across financial institutions and outsourcing firms. Proven ability to implement risk frameworks, reduce fraud exposure by 30%, and deliver fraud awareness programs that improved reporting by 20%. Adept at regulatory reviews, SLA-based investigations, and GRC frameworks. Adept communicator and cross-functional collaborator with advanced skills in RCA, SOP development, and stakeholder training.

Overview

13
13
years of professional experience
2
2
Certifications

Work History

Compliance Officer

Hexaware Technologies
03.2023 - 03.2025
  • Reduced fraud exposure by 30% by performing risk-based audits and launching early detection investigations within SLA timelines.
  • Delivered regulatory compliance training to 700+ employees, reducing repeat violations by 25%.
  • Developed and implemented SOPs aligned with client and regulatory standards, improving operational compliance by 20%.
  • Collaborated cross-functionally to ensure compliance, manage risks, and meet client requirements.

Manager, Fraud Investigation and Risk Control

ICICI Bank Limited
03.2019 - 07.2022
  • Investigated fraud totaling INR 80 million/year, applying strategic fraud risk management tools.
  • Reduced internal fraud cases by 18% through proactive risk audits and SMART action-based control systems.
  • Increased internal fraud reporting by 20% through targeted awareness programs.
  • Performed RCA on fraud cases and resolved high-risk process gaps to strengthen compliance.

Senior Executive

Home Credit India Pvt. Ltd.
06.2016 - 03.2019
  • Introduced fraud hotline, reducing fraud response time and increasing reporting accuracy.
  • Improved operational efficiency by 20% via process automation and risk governance frameworks.
  • Served on review committee for fraud and compliance cases; ensured alignment with internal policies.
  • Created dashboards for senior leadership, highlighting key fraud trends and risk metrics.

Senior Executive

VFS Global
04.2014 - 06.2016
  • Led a 15-member team to deliver client services with 80% reduction in complaints through quality audits.
  • Delivered vendor compliance training, increasing output by 15%.
  • Introduced a performance evaluation model, reducing attrition by 40%.

Senior Executive

Onicra Credit Information Ltd.
03.2012 - 03.2014
  • Conducted background verification of prospective hires using structured audit frameworks.
  • Generated client-specific reports aligned with SLA and accuracy metrics.
  • Maintained fraud and compliance databases to support cross-departmental operations.

Education

MBA - Finance

New Delhi Institute of Management

Skills

  • Risk-Based Investigations
  • Fraud Detection
  • Regulatory Compliance
  • Risk Management Frameworks
  • Internal Audits
  • Root Cause Analysis
  • GRC Frameworks
  • AML/KYC Compliance
  • Process Improvement
  • Policy & SOP Development
  • SLA Management
  • Regulatory Reporting
  • Risk Mitigation

Certification

Fraud Examinations and Forensic Accounting – West Virginia University

Awards

  • ICICI Bank – Top performer in fraud case mitigation
  • ICICI Bank – Employee of the quarter for reducing fraud rate by 18%
  • Hexaware Technologies – Top Performer

Timeline

Compliance Officer

Hexaware Technologies
03.2023 - 03.2025

Manager, Fraud Investigation and Risk Control

ICICI Bank Limited
03.2019 - 07.2022

Senior Executive

Home Credit India Pvt. Ltd.
06.2016 - 03.2019

Senior Executive

VFS Global
04.2014 - 06.2016

Senior Executive

Onicra Credit Information Ltd.
03.2012 - 03.2014

MBA - Finance

New Delhi Institute of Management

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