Sahana hv

Associate Consultant

Bengaluru, Karnataka, India0 mo experience

Key Highlights

Google certified reviewer for financial transactions.
Expert in fraud detection and risk analysis.
Proven track record in compliance and risk management.

Stackforce AI infers this person is a Fintech Risk Analyst with expertise in fraud detection and compliance.

Contact

Skills

Core Skills

Risk AnalysisFraud DetectionFraud Investigations

Other Skills

Analytical ReviewBusiness RequirementsCITCit toolFraud AnalysisFraud PreventionFraud ProtectionLexisNexisMicrosoft ExcelMicrosoft OfficePaymentsProblem SolvingRMSSQL

Experience

– Present

RMSLexisNexisCITRisk AnalysisAnalytical ReviewFraud Detection+2

Concentrix

Senior Risk Analyst

Oct 2023 – Present · 2 yrs 5 mos · India · On-site

Fraud InvestigationsCit toolRMSMicrosoft ExcelLexisNexisMicrosoft Office+5

Cognizant technolog solutions

Process Executive

May 2022 – Present · 3 yrs 10 mos · Karnataka, India · On-site

Education

Bangalore University

Master of Science — Mathematics and Computer Science

Jan 2019 – Jan 2021

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