Nilesh Kumar

Business Development Executive

Gurugram, Haryana, India4 yrs 3 mos experience

Key Highlights

Three years of experience in risk and fraud analysis.
Expertise in KYC and transaction monitoring.
Strong analytical skills with a focus on financial markets.

Stackforce AI infers this person is a Risk Analyst with expertise in Fintech and Fraud Prevention.

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Skills

Core Skills

Risk AnalysisFraud Prevention

Other Skills

Analytical SkillsAnalyticsAnti-Money LaunderingBacklog ManagementBankingBusiness AnalysisBusiness AnalyticsCCDChargebackCommunicationCompany ProfilingComputer ScienceCustomer Due Diligence (CDD)Customer InteractionCustomer Onboarding

About

Risk analyst with experience of around 3 years. Experience in merchant monitoring, transaction monitoring, fraud monitoring, fraud prevention, risk monitoring, KYC, merchant onboarding, chargeback monitoring, merchant documentation, fraud analysis, risk analysis.

Experience

4 yrs 3 mos

Total Experience

2 yrs 6 mos

Average Tenure

1 yr 9 mos

Current Experience

Payu

Risk Analyst

Sep 2024 – Present · 1 yr 9 mos · Gurugram, Haryana, India · On-site

Fraud AnalysisRisk AnalysisRisk MonitoringTransaction MonitoringKYCFraud Prevention

Gd research center pvt. ltd.

Associate Analyst

Feb 2022 – Aug 2024 · 2 yrs 6 mos · Hyderabad, Telangana, India · Hybrid

Risk Analyst ( Fraud analysis, Risk analysis, Market analysis, Fraud prevention, Risk Monitoring, Merchant Monitoring, Quantitative research, Qualitative research, Primary research, Secondary research) on financial, competitors, products and services, merger and acquisition.

Fraud AnalysisRisk AnalysisMarket AnalysisFraud PreventionRisk MonitoringMerchant Monitoring+4