P

Prashant Sharma

Business Development Executive

Baghpat, Uttar Pradesh, India7 yrs 10 mos experience
Highly Stable

Key Highlights

  • 5 years of experience in fraud analysis.
  • Expertise in banking and financial technology.
  • Skilled in project management and analytical skills.
Stackforce AI infers this person is a Fintech professional with strong analytical and project management skills.

Contact

Skills

Core Skills

Banking Services

Other Skills

Account ManagementAnalytical SkillsAuditingBusinessCommunicationCustomer ServiceFinanceLeadershipManagementMicrosoft ExcelPresentationsProblem SolvingProject ManagementSalesStrategy

About

5 Years Experience as Senior Associate (Fraud/dispute Analyst) with a demonstrated history of working in the outsourcing/onshore American banking industry. knowledge of Investment and wealth management FIN-TECH based Banking products.Certification & knowledge about BSA-OFAC-ABA-AML-WIRE-DISBURSMENT ETC. Skilled in Analytical Skills, Communication, Project Management, Strategy & Finance._*Friendly user of VISA APPLICATION & T24 APPLICATION.

Experience

Exl

Senior Fraud Analyst

Aug 2025Present · 7 mos · Gurugram, Haryana, India · On-site

Wns

Senior Associate

Dec 2020Aug 2025 · 4 yrs 8 mos

Banking Services

Genpact

Associate

May 2018Dec 2020 · 2 yrs 7 mos · Gurugram, Haryana, India

Education

Dr. A.P.J. Abdul Kalam Technical University

Master of Business Administration - MBA — Accounting and Finance

CCS (Chaudhary Charan Singh)University

Bachelor of Business Administration - BBA

DEWAN INSTITUTE OF MANAGEMENT STUDIES, MEERUT

Master of Business Administration - MBA

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