Milan D.

Milan D. Email and Phone Number

Fraud Analyst @ bluCognition
new york, new york, united states
Milan D.'s Location
Howrah, West Bengal, India, India
About Milan D.

Now I am working in #blucognition.My responsibilities are Fraud investigation, KYC, KYB, AML, Data analytics, Fraud Prevention and Bank Statement Spreading.

Milan D.'s Current Company Details
bluCognition

Blucognition

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Fraud Analyst
new york, new york, united states
Website:
blucognition.com
Employees:
28
Milan D. Work Experience Details
  • Blucognition
    Data Analyst
    Blucognition Mar 2022 - Present
    Kolkata, West Bengal, India
    Now I am working in #blucognition as a Data Analyst. I feel proud to be part of this organisation.
    View
  • Blucognition
    Fraud Analyst
    Blucognition Mar 2022 - Present
    Kolkata, West Bengal, India
    Fraud Investigation, Detection of Fraud claim, Prevention of Fraud, AML KYC and KYB process, Customer Due diligence, Bank Statement Spreading, Google Data Project.
    View
  • Larsen & Toubro
    Site Civil Engineer
    Larsen & Toubro Aug 2018 - Nov 2019
    Chennai, Tamil Nadu, Kolkata
    I am worked in this Company as a design engineer for 11 months in this period I am worked in AutoCAD and Revit architecture. After that I go to Site and worked as a Site Engineer upto Nov. 2019. In this period my responsibilities are preparing BBS and Estimate, Preparing client approval drawings. Bills of labour.
    View
  • Larsen & Toubro
    Site Civil Engineer
    Larsen & Toubro Aug 2018 - Nov 2019
    Bankura, West Bengal, India
    View
  • Larsen & Toubro
    Site Civil Engineer
    Larsen & Toubro Aug 2018 - Nov 2019
    Bankura, West Bengal, India
    View
  • Larsen & Toubro
    Site Civil Engineer
    Larsen & Toubro Aug 2018 - Nov 2019
    Bankura, West Bengal, India
    View

Milan D. Education Details

  • Hooghly Institute Of Technology
    Hooghly Institute Of Technology
    79%

Frequently Asked Questions about Milan D.

What company does Milan D. work for?

Milan D. works for Blucognition

What is Milan D.'s role at the current company?

Milan D.'s current role is Fraud Analyst.

What schools did Milan D. attend?

Milan D. attended Hooghly Institute Of Technology.

Who are Milan D.'s colleagues?

Milan D.'s colleagues are Surbhi Bharadwaj, Shreya Kumar, Monojit Biswas, Harshal Raj Shrivastava, Khushbu Patil, Pallavi Gund, Vaibhav Derkar.

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