Vicky Dkhar

Operations Associate

Meghalaya, India1 yr 3 mos experience

Key Highlights

  • Expert in fraud detection and prevention.
  • Strong analytical and communication skills.
  • Proven ability to ensure accuracy in financial transactions.
Stackforce AI infers this person is a Fintech professional with expertise in fraud prevention and risk assessment.

Contact

Skills

Core Skills

Fraud DetectionRisk Assessment

Other Skills

Analytical SkillsAttention to DetailCommunicationContent MarketingContent WritingCritical ThinkingDigital MarketingEmail MarketingEnglishFraud PreventionHigh Level Of AccuracyInterpersonal SkillsKYC VerificationLoansMicrosoft Excel

About

Our team at Branch International, where I serve as a Loan Review Associate, thrives on meticulous fraud detection and prevention, integral skills I honed during my tenure in risk assessment. With a Bachelor of Commerce in Management from St. Anthony's College Shillong, my educational foundation complements my competencies, enabling me to contribute effectively to our mission of securing financial transactions. Prior to this role, I crafted content at Sanfoundry, which sharpened my analytical and communication abilities, both critical to navigating the complexities of financial risk in our current landscape.

Experience

Branch international

Loan Review Associate

Mar 2024Jun 2025 · 1 yr 3 mos · Remote · Remote

Fraud DetectionFraud PreventionRisk AssessmentKYC VerificationAttention to DetailCommunication

Sanfoundry

Content Writer

Feb 2021Mar 2021 · 1 mo · India

Content WritingAnalytical SkillsCommunication

Education

St. Anthony's college Shillong

Bachelor of Commerce - BCom — Management

Jun 2019Jun 2022

St Anthony's shillong

Jan 2007Jan 2017

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