Dipesh Jhapate

Dipesh Jhapate Email and Phone Number

Fraud Detection Analyst | @Tata consultancy services | Transation monitering | KYC Analyst | Risk and compliance |Account Receivable & Payable | AML | underwriter | Transaction Monitering. @ Tata Consultancy Services
bombay, maharashtra, india
Dipesh Jhapate's Location
Indore, Madhya Pradesh, India, India
About Dipesh Jhapate

Dedicated and detail oriented Financial Analyst with 4 Years of experience in Global KYC and AML and identifying potential fraudulent activities for leading financial services companies and banks. Quality and skills perform complex problem solving, analysis by applying previous experience to new challenges.

Dipesh Jhapate's Current Company Details
Tata Consultancy Services

Tata Consultancy Services

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Fraud Detection Analyst | @Tata consultancy services | Transation monitering | KYC Analyst | Risk and compliance |Account Receivable & Payable | AML | underwriter | Transaction Monitering.
bombay, maharashtra, india
Website:
tcs.com
Employees:
408935
Dipesh Jhapate Work Experience Details
  • Tata Consultancy Services
    Process Associate
    Tata Consultancy Services Aug 2020 - Present
    India
    Working Bfsi Fis fraud Detection chargeback
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  • Wm Logistics India Private Limited
    Finace Processor
    Wm Logistics India Private Limited Oct 2018 - Mar 2020
    Indore Area, India
    worked as a finance processor removed the incorrect charges from the customer account refunding refunds to the customer sending to the invoices for the payment maintained the customers account.

Dipesh Jhapate Skills

Management Digital Marketing Team Management Customer Service Marketing My Specilization Marketing And Hr

Dipesh Jhapate Education Details

  • Oriental College Of Management Bhopal
    Oriental College Of Management Bhopal
    Marketing/Marketing Management, General

Frequently Asked Questions about Dipesh Jhapate

What company does Dipesh Jhapate work for?

Dipesh Jhapate works for Tata Consultancy Services

What is Dipesh Jhapate's role at the current company?

Dipesh Jhapate's current role is Fraud Detection Analyst | @Tata consultancy services | Transation monitering | KYC Analyst | Risk and compliance |Account Receivable & Payable | AML | underwriter | Transaction Monitering..

What schools did Dipesh Jhapate attend?

Dipesh Jhapate attended Oriental College Of Management Bhopal.

What skills is Dipesh Jhapate known for?

Dipesh Jhapate has skills like Management, Digital Marketing, Team Management, Customer Service, Marketing, My Specilization Marketing And Hr.

Who are Dipesh Jhapate's colleagues?

Dipesh Jhapate's colleagues are Rama Krishna Sampathi, Jayaraman P, Dipak Kotkar, Nithish Gundappa Ms, Abhishek Pandit, Bijin Rajan,pmp, Sumit Biswas.

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