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

3 yrs 9 mos
Total Experience
11 mos
Average Tenure
--
Current 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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