AALIYA AKRAM

Associate Consultant

Gurugram, Haryana, India3 yrs 9 mos experience

Key Highlights

  • Expert in fraud investigation and risk assessment.
  • Proficient in AML and KYC compliance.
  • Strong analytical and problem-solving skills.
Stackforce AI infers this person is a Fintech professional specializing in fraud analysis and compliance.

Contact

LinkedIn

Skills

Core Skills

Fraud InvestigationRisk AssessmentBankingKyc

Other Skills

Fraud ClaimsAmlCommunicationOnline ResearchProblem SolvingAnalytical SkillsCritical ThinkingChargebacksTransaction MonitoringInvestigationFraud InvestigationsFraud DetectionFraud AnalysisOnline Fraud

Experience

Saxo group - india

Senior Analyst

Sep 2024 – May 2025 · 8 mos · India · On-site

Revolut

Fincrime Analyst (Advanced investigation)

Apr 2024 – Aug 2024 · 4 mos · Remote

Genpact

Senior Associate

Mar 2022 – Mar 2024 · 2 yrs · Gurugram, Haryana, India · Remote

Fraud ClaimsRisk AssessmentFraud Investigation

Icici bank

Deputy Manager

Oct 2020 – Jul 2021 · 9 mos · Gurugram, Haryana, India

BankingKycKYC

Education

School of Management Sciences, Varanasi

Postgraduate Degree — Marketing and Finance

Jul 2018 – Jun 2020

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