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Ayan Dhar is listed as Sr. Fraud Analyst | Risk Management | Chargeback | Sanctions | Data Analysis | AML/KYC based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Ayan Dhar.
Ayan Dhar previously worked as Sr. Trust and Safety Associate at Linkedin and Sanctions Screening Analyst at Pwc India. Ayan Dhar holds B. Tech Graduate, Electrical Engineering Technologies/Technicians, 8 Cgpa from Dr. B.C. Roy Engineering College.
Dedicated Fraud Analyst who can provide comprehensive risk assessment and transaction reviews to prevent fraud. Skilled at reviewing and reconciling accounts, preparing and producing reports on financial status, and financial verification and document authentication. Specialize at applying statistical analysis to data sets to identify and prevent fraud.
Listed skills include Customer Experience, Fraud Detection, Credit Card Transaction Processing, Anti Money Laundering, and 27 others.
A career timeline built from the work history available for this profile.
Bengaluru, Karnataka, India
Specializing in holistic account and content review also in disputes management and financial transaction assessment, filing SAR/ STRs. Expertise in Sanctions Screening of entities. Experience in the AML and KYC/CIP domain. Proficient in Data Analysis, Excel, SQL and Tableau.
Bangalore Urban, Karnataka, India
Expertise in Sanctions Screening of entities as per regulations from the US Treasury Dept. abiding by guidelines from government and regulatory bodies (OFAC, CELA and Microsoft)
Bangalore Urban, Karnataka, India
Worked with Amazon as a Chargeback analyst, Product Quality Analyst, Buyer Risk Investigations. Have experience working in between clients and payment portals (AMEX, Chase, BAMS,HDFC, Discover) to validate illegitimate chargeback claims. (Similar to filing a SAR/STR) Providing and implementing new process improvement ideas, leading to good customer.
Activities and Societies: INDUSTRIAL TRAINING Durgapur Steel Plant [SAIL], Durgapur Formal visits to Sonepur Bazari Project [ECL], Sonepur.
Activities and Societies: English Mathematics Physics Chemistry Computer Applications
Quick answers generated from the profile data available on this page.
Ayan Dhar is listed as Sr. Fraud Analyst | Risk Management | Chargeback | Sanctions | Data Analysis | AML/KYC.
Ayan Dhar is based in Bengaluru, Karnataka, India.
Ayan Dhar has worked for Linkedin, Pwc India, and Amazon.
You can use AeroLeads to view verified contact signals for Ayan Dhar, including work email, phone, and LinkedIn data when available.
Ayan Dhar holds B. Tech Graduate, Electrical Engineering Technologies/Technicians, 8 Cgpa from Dr. B.C. Roy Engineering College.
Ayan Dhar is listed with skills including Customer Experience, Fraud Detection, Credit Card Transaction Processing, Anti Money Laundering, Accounting, Risk Analytics, Data Analytics, and Knowledge Process Outsourcing.
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