Archit Garg
Senior Fraud Analyst at EX PWC | Ex-Quatrro
- Role
- Business Analyst at Genpact
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Archit Garg
Skilled Senior Fraud Analyst with 4+ years of experience in risk analysis, live…
Experience
Business Analyst
Feb 2024 — Present · Noida, IN
Spearheaded quality control initiatives within the Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring team, enhancing compliance and operational efficiency for Canada Bank- Conducted in-depth analysis of transactional activities using advanced proprietary tools to identify inconsistencies and potential fraudulent transactions, ensuring adherence to regulatory standards- Utilized a suite of sophisticated analytical tools for comprehensive data analysis, contributing to the development of strategies that significantly reduced fraudulent activities.Key Tools Expertise- Host: Streamlined transaction monitoring processes, enhancing real-time analysis capabilities- Webiar & Edowc: Utilized for detailed transaction audits, improving the accuracy of fraud detection- C3, S3 Rlan, and S3 Online: Employed for complex data aggregation and pattern recognition, leading to quicker response times in high-risk scenarios- Certapay: Facilitated secure payment verifications, crucial in reducing transaction fraud risks.
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