Abhishek Yadav

Business Development Executive

Gurugram, Haryana, India4 yrs 10 mos experience
Most Likely To Switch

Key Highlights

  • Expert in fraud investigations and prevention strategies.
  • Proven track record in compliance with Bank Secrecy Act.
  • Strong analytical skills in fraud claims assessment.
Stackforce AI infers this person is a Fraud Prevention Specialist with expertise in financial compliance.

Contact

LinkedIn

Skills

Core Skills

Fraud InvestigationsFraud Prevention

Other Skills

Bank Fraud PreventionBank Secrecy ActFraud Claims

Experience

Wipro

Fraud Analyst

Aug 2023 – Present · 2 yrs 7 mos · Gurugram, Haryana, India · Hybrid

Fraud InvestigationsBank Secrecy ActFraud ClaimsFraud PreventionBank Fraud Prevention

American express

Fraud investigation Analyst

Sep 2022 – Aug 2023 · 11 mos · India · Hybrid

Kpmg

AML/KYC Analyst

Apr 2022 – Sep 2022 · 5 mos

Saxo bank

Anti-Money Laundering Analyst

Apr 2021 – Mar 2022 · 11 mos · India

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