Pooja Kumari

Operations Associate

New Delhi, Delhi, India8 yrs 6 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in Fraud Prevention and Financial Accounting.
  • Strong analytical skills with attention to detail.
  • Proficient in KYC Verification and Due Diligence.
Stackforce AI infers this person is a Fraud Prevention Specialist in the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Fraud PreventionFinancial Accounting

Other Skills

Account ReconciliationAccountingAnalytical SkillsAnti-Money LaunderingAttention to DetailAuditingBusiness Relationship ManagementCommerceCommunicationCredit Card FraudDue DiligenceFinanceInterpersonal CommunicationKYC VerificationOnline Fraud

Experience

American express

Senior New Accounts analyst

Apr 2022 – Present · 3 yrs 11 mos · Gurugram, Haryana, India

Problem SolvingOrder to CashOral CommunicationInterpersonal CommunicationAttention to DetailAuditing+15

Jpmorgan chase & co.

Fraud analyst

May 2020 – Apr 2022 · 1 yr 11 mos · Bengaluru, Karnataka, India

Mphasis ltd

Accounts Payable Officer

Aug 2017 – Mar 2020 · 2 yrs 7 mos · Bengaluru, Karnataka, India

Education

Bangalore University, Bangalore

Bachelor of Commerce - BCom — Accounting and Finance

Jan 2014 – Jan 2017

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