Priyanka Sharma
Since 2018, I’ve worked in financial crime & compliance across FI, Concentrix (Revolut), PayPal, LinkedIn & Accenture. Now with a top FI, focusing on TM, fraud risk & regulatory controls.
- Role
- Risk Management Specialist at Fi
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Priyanka Sharma
Risk, Fraud, and Financial Crime professional with 7+ years of experience across fintech,…
Experience
Risk Management Specialist
Aug 2024 — Present · Bengaluru, IN
As a Risk Management Specialist in a financial institution, I am responsible for proactively identifying and mitigating fraudulent activities through rule-based transaction monitoring systems. My role involves designing, testing, and optimizing risk detection rules to flag suspicious transactions effectively. I handle fraud escalations, investigate high-risk activities, and collaborate with cross-functional teams to ensure timely resolution and prevention of potential threats. I also contribute to enhancing fraud detection strategies and ensuring compliance with regulatory and internal risk frameworks.
Education
Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur
Bachelor's degree, computer technology
2014 — 2018
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