Damini Pooja
AML/KYC And fraud analyst at IEnergizer | PEP| Risk assessment | Transaction Monitoring | Sanction Screening | I KYC (CDD/EDD) | Dispute & Fraud |
- Role
- Fraud Analyst at iEnergizer
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Fraud Analyst
Aug 2025 — Present · Noida, IN
Education
Raja Deoki Nandan and Diamond Jubilee (RD & DJ) College, Munger
Bachelor of Arts - BA
Anna University Chennai
Master of Business Administration - MBA
Dhanalakshmi Srinivasan Engineering College
Master of Business Administration - MBA
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