Shiya Arora — Associate Consultant

As a seasoned fraud and risk management professional, I’ve spent over 8 years leading efforts to safeguard financial institutions from fraud risks. My expertise spans across fraud detection, AML compliance, risk mitigation, and process automation, enabling me to consistently reduce fraud losses and drive operational excellence. Throughout my career, I’ve developed tailored solutions that blend data analytics and automation, empowering teams to identify anomalies faster and take proactive steps. By fostering collaboration across departments, I’ve been able to optimize workflows, improve reporting accuracy, and ensure regulatory compliance while creating a culture of continuous improvement. My mission is to stay ahead of fraud trends, leveraging both people and technology to secure financial operations.

Stackforce AI infers this person is a Fintech fraud and risk management expert with strong analytical and automation skills.

Location: Gurugram, Haryana, India

Experience: 7 yrs 8 mos