Chandra Prakash Ray
Senior Fraud Analyst @Capgemini EX!! TCS ||AML/KYC|| ||Transaction Monitoring|| ||Due Diligence|| ||STR/SAR|| ||Sanctions Screening|| ||Payment Screening|| ||Financial Crime||On-boarding|| ||Banking Operation||
- Role
- Senior Fraud Analyst at Capgemini
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Chandra Prakash Ray
To contribute my best to the organization irrespective of the kind of project undertaken…
Experience
Senior Fraud Analyst
Mar 2025 — Present
American Express
Education
Mahatma Gandhi Kashi Vidyapeeth University
Graduation
2015 — 2018
Udai Pratap Autonomous College - India
faculty of commerce (B.com)
2015 — 2018
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