Ashish Kumar Mishra Email & Phone Number

Responsible for identifying and preventing financial crimes within an organization. involved in analyzing transactions, monitoring customer activity, and investigating suspicious behavior to ensure compliance with regulations. Key responsibilities include conducting risk assessments, reporting suspicious activities, and collaborating with law enforcement when necessary.

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  Risk Analyst

  Genpact

  Sep 2024 - Present - Gurugram, Haryana, India

  ▪︎ Responsible for identifying and preventing fraudulent activities within a business▪︎ Using advanced data analysis tools and techniques, fraud analysts scrutinize large volumes of data to recognize anomalies and irregularities in financial transactions or customer behavior▪︎ Specialize in assessing patterns, transactions, and behaviors to detect suspicious activities that could indicate fraud, such as unauthorized access, credit card fraud, identity theft, or insider threats.