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
Finance & AccountingView LinkedIn profile

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

  1. Analyst Ii

    G2 Risk Solutions

    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

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Aneesh Abraham — Analyst Ii at G2 Risk Solutions in Bengaluru, IN | Unifers