Priyansh Vardhan

Operations Associate

Delhi, India9 yrs 4 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in Risk Management and Regulatory Compliance.
  • Strong analytical skills with attention to detail.
  • Proficient in Fraud Prevention and Transaction Monitoring.
Stackforce AI infers this person is a Risk Management and Compliance specialist in the Fintech industry.

Contact

LinkedIn

Skills

Other Skills

Analytical SkillsAnti-Money LaunderingAttention to DetailCommunicationCredit Card Transaction ProcessingCustomer Due Diligence (CDD)Data AnalysisDispute ResolutionDue DiligenceFraud DetectionFraud InvestigationsFraud PreventionMicrosoft OfficeMicrosoft WordProject Management

Experience

Novo

2 roles

Process Lead

Oct 2023 – Present · 2 yrs 5 mos · Gurugram, Haryana, India

Senior Analyst

Nov 2021 – Oct 2024 · 2 yrs 11 mos · Gurugram, Haryana, India

American express

Master analyst - Account Protection Specialist

Jul 2018 – Nov 2021 · 3 yrs 4 mos · Gurugram, Haryana, India · On-site

Aon

Associate

Oct 2016 – Jun 2018 · 1 yr 8 mos · Gurugram, Haryana, India · On-site

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