Abhishek Parashar
Senior Analyst, Payment Compliance @Airbnb
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WORK HISTORY
Senior Analyst, Payment Compliance @Airbnb
Bengaluru, IN
Understand risks associated with transactions that are made through online payment gateways and constantly aim to discover new passages to mitigate future loss.• Review, identify & resolve fraud, non-compliant, malicious content.• Follow the policies to review the content consisting current sensitive issues and Global News.• Proactively & Effectively identify problems and issues by performing relevant research using the appropriate tool.• Provide feedback to management regarding necessary changes and updates; including but not limited to policies, product upgrades, and user issues.• Analyze reports, identify trends that need to be addressed and communicate findings.• Assist the new team members after going live and provide guidance to team members.• QA for new members practice sheets.• Evaluate new reviewers to ensure they are in line with policies, handling, and process adherence, measuring
EDUCATION
Queen Margaret University
MSc Political Communications & Public Affairs
The English and Foreign Languages University
B.A (Hons) Spanish
National Law School of India University
Master of Business Laws, Banking, Corporate, Finance, and Securities Law
ABOUT ABHISHEK PARASHAR
I have 3.5 Years of total work experience in Compliance management, Fraud prevention, Risk Mitigation, Online Trust and Safety, Enforcement & Abuse and Online Safety Operations. I have great tool knowledge and know my tools very well and whatever I do not know, I can learn; I am constantly upskilling. I have also worked in the AML world and can ACE that role too. A passionate Spanish Language Expert holding BA (Hons) in Spanish from English and Foreign Language University.
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