Experienced Fraud Analyst, with in depth knowledge of AML/KYC, Transaction Monitoring, Fraud detection, Fraud Investigation, Compliance and regulation E. Adhere to cases SLA's.
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Fraud AnalystOne Dec 2023 - PresentNoida, Uttar Pradesh, IndiaFraud Analysis, AML/KYC Transaction Monitoring. Processing Claims adhering to the SLA's. -
Risk AnalystFis Nov 2021 - Jul 2023Gurugram, Haryana, IndiaWorked as Fraud analyst with hands on experience on Transaction Monitoring, AML/KYC, Fraud detection, CDD.
Atish Jangid Education Details
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Human Resources Management And Services
Frequently Asked Questions about Atish Jangid
What company does Atish Jangid work for?
Atish Jangid works for One
What is Atish Jangid's role at the current company?
Atish Jangid's current role is Fraud Analyst at One Card.
What schools did Atish Jangid attend?
Atish Jangid attended Graphic Era Hill University.
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Atish Jangid
Mumbai
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