priyanka gupta

Business Analyst

New Delhi, Delhi, India2 yrs 11 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in Fraud Detection and Financial Crime Compliance.
  • Strong background in Quality Auditing and Error Analysis.
  • Proven leadership in team management and dispute resolution.
Stackforce AI infers this person is a Financial Crime Compliance Analyst with expertise in fraud detection and quality assurance.

Contact

LinkedIn

Skills

Other Skills

Anti-Money LaunderingDispute ResolutionError AnalysisFinancial Crimes InvestigationsFraud DetectionFraud InvestigationsFund TransfersQuality AnalystQuality AuditingTeam LeadershipTeam Managementfinancial crime compliance

Experience

Accertify, inc.

Fraud Analyst

Jan 2025 – Present · 1 yr 2 mos · On-site

Genpact

2 roles

Senior Quality Analyst

Oct 2024 – Apr 2025 · 6 mos · On-site

Analyst

Apr 2023 – Present · 2 yrs 11 mos · On-site

Fis

Associate

Nov 2022 – Apr 2023 · 5 mos · Gurugram, Haryana, India

Education

DY Patil University

Master of Business Administration - MBA — Business Analytics

Jul 2022 – Sep 2024

Guru Gobind Singh Indraprastha University

bcom h — Economics

Jan 2019 – Jul 2022

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