Ujala Tyagi

Business Analyst

South Delhi, Delhi, India6 yrs 11 mos experience

Key Highlights

  • Expert in transaction monitoring and fraud investigation.
  • Strong background in anti-money laundering practices.
  • Proficient in generating suspicious activity reports.
Stackforce AI infers this person is a fraud investigation specialist in the financial services industry.

Contact

LinkedIn

Skills

Other Skills

Transaction MonitoringAnti-Money LaunderingSuspicious Activity Reports (SAR)Microsoft ExcelInvestigation

Experience

Exl

Ex Senior fraud investigator

Sep 2023 – Jun 2025 · 1 yr 9 mos · Gurugram, Haryana, India

Wipro

Senior Analyst

Mar 2022 – May 2023 · 1 yr 2 mos · Gurugram, Haryana, India · Remote

Concentrix

Fraud Specialist

Apr 2019 – Mar 2022 · 2 yrs 11 mos · Gurugram, Haryana, India

Tech mahindra

Customer Service Specialist

Nov 2017 – Dec 2018 · 1 yr 1 mo · Hyderabad, Telangana, India

Education

Greenland academy public school

Osmania University

Bachelor of Commerce - BCom

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