Kirti Khatri — Associate Consultant
Graduate with 7+ years of work experience in Anti-Money Laundering, Know Your Customer (KYC), AML Investigations and Risk & Fraud Analysis. Proficient in analyzing transaction data to identify and evaluate areas for risk mitigation and enhanced control. Skilled in identifying gaps and recommending strategies/policies to improve efficiency as well as reducing cost. Highly motivated individual possessing exceptional interpersonal, verbal communication and organizational skills, along with strong analytical ability & an ability to perform under pressure.
Stackforce AI infers this person is a Fintech professional specializing in risk and fraud analysis.
Location: Bengaluru, Karnataka, India
Experience: 6 yrs
Career Highlights
- 7+ years in Anti-Money Laundering and Fraud Analysis.
- Proficient in risk mitigation and control enhancement.
- Exceptional analytical and communication skills.
Work Experience
Airbnb
Senior Analyst Payments Compliance (8 mos)
Fi
Risk Analyst (1 yr 6 mos)
Revolut
Lead Financial Analyst (1 yr 8 mos)
JPMorgan Chase & Co.
Senior Fraud Analyst (2 yrs 3 mos)
Education
Bachelor of Arts - BA at Jyotinivas College
