Ganesh Chikane
Senior Fraud Risk Analyst | Financial Crime & AML Specialist | Transaction Monitoring Expert | SQL | Excel | Risk Strategy | Cyber Fraud | Regulatory Reporting | Data Analytics
- Role
- Senior Fraud Analyst at Jio Financial Services
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ganesh Chikane
I am an experienced IT professional working in Accenture for the last several years. I…
Experience
Senior Fraud Analyst
Jan 2023 — Present · Navi Mumbai, IN
Experienced Fraud Risk Senior Analyst with over 3 years in banking and financial services, specializing in fraud detection, transaction monitoring, and risk mitigation. Proven track record in analyzing large datasets, identifying suspicious activities, and working closely with cross-functional teams to ensure compliance with AML and regulatory standards.Expert in tools such as SQL, and Excel. Adept at designing fraud detection strategies, creating dashboards, and leading investigations into high-risk transactions.
Education
Niit
Engineer's degree
2011 — 2013
University of Mumbai
Bachelor of Commerce (B.Com.)
2011 — 2013
Aalok institute
Oracle DBA
University of Mumbai
Bachelor of Commerce (B.Com.)
2010 — 2013
Skills
- Html
- Oracle Discoverer 10g
- C#
- .net
- Software Engineering
- Management
- Core Ja
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.