Shruthi Gowda Email & Phone Number

As a dedicated operations senior associate with over 4+ years of experience, I have a track record of delivering strong results across various processes and project. I am trained in all aspects of financial investigations to prevent fraud, money laundering, and identify theft activities. I have worked with team members in shadowing and training activities. I am adept at performing merchant EDD investigations and onboarding merchant Accounts based on risk levels. I have processed cases under the guidelines of the Fair Credit Reporting Act (FCRA) and have working knowledge of market place AML/KYC issues, I am skilled in presenting daily, weekly, and monthly. reports and coordinating and reviewing Service level Targets.

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  Bangalore University

  Accounting