Aneesh Abraham
Analyst II specializing in Fraud Prevention and Detection at G2 Risk Solutions
- Role
- Analyst Ii at G2 Risk Solutions
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Aneesh Abraham
G2 Risk Solutions leverages my expertise in fraud prevention, detection, and risk management to uphold compliance and security standards. Collaborating with the team, we ensure adherence to the USA PATRIOT Act and streamline KYC processes for business accounts, supported by tools like LexisNexis and Hogan. My Msc in Electronic Media from Garden City University, combined with operational experience at Wells Fargo, strengthens my problem-solving abilities in fraud detection and quality control. Motivated by precision and efficiency, I aim to empower organizational compliance and operational excellence.
Experience
Analyst Ii
Jun 2024 — Present · Bengaluru, IN
Education
Garden City College Of Sc and Mgt. Studies
BA Journalism english psychology
2014 — 2017
Garden City University
Msc electronic media
2018
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