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Sourabh Gupta is listed as FinCrime Analyst @ OneCard at FPL Technologies, a company with 44 employees, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Sourabh Gupta.
Sourabh Gupta previously worked as Financial Crime Analyst at Fpl Technologies and Senior Associate at City Union Bank Ltd.. Sourabh Gupta holds Master Of Business Administration - Mba, Banking And Financial Support Services from Ajeenkya D Y Patil University.
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Dedicated and accomplished banking professional specializing in fraud investigation and risk management. With a solid foundation in the financial industry, I possess a deep understanding of banking operations, regulatory compliance, and fraud prevention strategies.
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Pune, Maharashtra, India
Acknowledging and addressing customer complaints and concerns regarding their transactions.Examining the transaction details, documents, and evidence to determine the validity of the dispute.Resolving disputes by refunding, crediting, or addressing issues to the satisfaction of the customer.Analyzing transactions as they occur in real-time or.
Surat, Gujarat, India
As a banking professional I have managed a team of 8 individuals. I have handled both Operations and Loan departments. Our team's main focus was to comply with regulatory protocols by ensuring KYC/AML/CDD/RISK procedures are in line with banking norms.
Other employees you can reach at onescore.app. View company contacts for 44 employees →
Shruti Kanzarkar
Colleague at Fpl Technologies
Nagpur, Maharashtra, India, India
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BM
Bhabesh Mahato
Colleague at Fpl Technologies
Pune, Maharashtra, India, India
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KR
Krunal Rane
Colleague at Fpl Technologies
Pune, Maharashtra, India, India
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AK
Arun Kumar
Colleague at Fpl Technologies
Bengaluru, Karnataka, India, India
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SS
Shalini S.
Colleague at Fpl Technologies
Pune, Maharashtra, India, India
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AL
Abhishek Lal
Colleague at Fpl Technologies
Roorkee, Uttarakhand, India, India
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VV
Vinaykumar Varma
Colleague at Fpl Technologies
Pune, Maharashtra, India, India
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PG
Pratulya Gautam
Colleague at Fpl Technologies
Pune, Maharashtra, India, India
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ML
Mithil Lakhupota
Colleague at Fpl Technologies
Mumbai, Maharashtra, India, India
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PD
Pallavi Dubey
Colleague at Fpl Technologies
Pune, Maharashtra, India, India
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Quick answers generated from the profile data available on this page.
Sourabh Gupta works for FPL Technologies.
Sourabh Gupta is listed as FinCrime Analyst @ OneCard at FPL Technologies.
Sourabh Gupta is based in Pune, Maharashtra, India while working with FPL Technologies.
Sourabh Gupta has worked for Fpl Technologies and City Union Bank Ltd..
Sourabh Gupta's colleagues at FPL Technologies include Shruti Kanzarkar, Bhabesh Mahato, Krunal Rane, Arun Kumar, and Shalini S..
You can use AeroLeads to view verified contact signals for Sourabh Gupta at FPL Technologies, including work email, phone, and LinkedIn data when available.
Sourabh Gupta holds Master Of Business Administration - Mba, Banking And Financial Support Services from Ajeenkya D Y Patil University.
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