Poonam Rathor

Poonam Rathor Email and Phone Number

Operation Manager @ SKS Business Services
surrey, surrey, united kingdom
Poonam Rathor's Location
Mumbai, Maharashtra, India, India
About Poonam Rathor

Skilled in fraud analysis and investigation. Certified in Anti Money Laundering.12 years of Compliance experience. Skilled in Fraud Research, prevention & Investigation.Certified Anti-Money laundering from BSE institute.Tools known are Hunter, Experian & Cerberus,Galileo.

Poonam Rathor's Current Company Details
SKS Business Services

Sks Business Services

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Operation Manager
surrey, surrey, united kingdom
Website:
sksbusinessservices.com
Employees:
156
Poonam Rathor Work Experience Details
  • Sks Business Services
    Operations Manager
    Sks Business Services May 2023 - Present
    Mumbai, Maharashtra, India
    Managing Mergers, Integration and Acquisition
    View
  • Capita
    Process Leader
    Capita Mar 2023 - May 2023
    India
    View
  • Capita
    Process Leader
    Capita Mar 2023 - May 2023
    India
    View
  • Tech Mahindra Business Services
    Fraud Analyst
    Tech Mahindra Business Services Oct 2006 - May 2023
    Mumbai Area, India
    Skilled in fraud analysis and investigation. Certified in Anti Money Laundering.12 years of Compliance experience. Skilled in Fraud Research, prevention & Investigation.Certified Anti-Money laundering from BSE institute.Tools known are Hunter, Experian & Cerberus,Galileo.
    View
  • Accenture Solutions Pvt Ltd
    Subject Mater Expert
    Accenture Solutions Pvt Ltd Jan 2022 - Feb 2023
    India
    Verizon process

Poonam Rathor Skills

Fraud Detection Fraud Prevention Fraud Analysis Anti Fraud Corporate Fraud Identity Fraud Check Fraud Fraud Investigations

Poonam Rathor Education Details

  • Mumbai
    Mumbai
    Bachelor Of Commerce - Bcom

Frequently Asked Questions about Poonam Rathor

What company does Poonam Rathor work for?

Poonam Rathor works for Sks Business Services

What is Poonam Rathor's role at the current company?

Poonam Rathor's current role is Operation Manager.

What schools did Poonam Rathor attend?

Poonam Rathor attended Mumbai.

What skills is Poonam Rathor known for?

Poonam Rathor has skills like Fraud Detection, Fraud Prevention, Fraud Analysis, Anti Fraud, Corporate Fraud, Identity Fraud, Check Fraud, Fraud Investigations.

Who are Poonam Rathor's colleagues?

Poonam Rathor's colleagues are Minal Jadav, Kevin Nicollas, Isha Mistry, Bharat Chawda, A Nandhini, Jade Biggins, Harsh Mehta.

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