Dashrath Rathore
FinCrime/Fraud Analyst at Taskus ll ATO ll KYC/AML/CTF/CDD/EDD ll Transaction Monitoring/dispute ll Blockchain ll Crypto ll
- Role
- Fincrime Fraud Analyst at TaskUs
- Location
- Indore, IN
- LinkedIn followers
- 500 followers
Experience
Fincrime Fraud Analyst
Jun 2023 — Present · IN
FinCrime/Fraud Analyst with expertise in Automatic Account Takeover detection and prevention. Proficient in analyzing transactional data, identifying suspicious patterns, and implementing strategies to mitigate fraudulent activities against KYC/AML.Skilled in leveraging advanced analytical tools and techniques to safeguard financial systems and assets. Proven track record of effectively collaborating with cross-functional teams to enhance security measures and ensure regulatory compliance.
Education
Vikram University
Bsc Computer Science , Mathematics and Computer Science
Vikram University
Postgraduate Degree, English Literature (British and Commonwealth)
2018 — 2020
Vikram University, Ujjain
Master's degree, English Literature (British and Commonwealth)
GOVT
Master of Arts, English Literature (British and Commonwealth)
School of excellence Mandsaur (M.P.)
Higher secondary , Mathematics
GOVT
Bachelor of Science, Mathematics and Computer Science
School of Excellence Mandsaur (M.P.)
High School, All Subject
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