Aditee Srivastav
Financial Crime Compliance | AML | KYC | Risk Management| Fraud investigator | Financial crime | Fraud prevention | Scam detection
- Role
- Process Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Aditee Srivastav
With a freshly minted MBA in Finance from CHANDIGARH UNIVERSITY, my journey has led me to…
Experience
Process Associate
Dec 2023 — Present · Gurugram, IN
In my role as a Process Associate at Genpact, I was responsible for analyzing and raising chargebacks against fraudulent transactions in an Australian bank. Utilizing upgraded software tools, I conducted financial analysis on client transactions to ensure the security of accounts. Collaborating with team members, we identified and prevented potential fraud risks, contributing to the overall safety of client accounts.
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