Hanish Chauhan
Business Analyst
- Role
- Business Analyst at Genpact
- Location
- West Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Hanish Chauhan
Currently working as FRAUD & DISPUTE Analyst for RBL BANK Credit Card Ops. Prior to this organisation. i was working with SBI Cards in Chargeback Department.
Experience
Business Analyst
Dec 2024 — Present · Gurugram, IN
Conduct AML/KYC onboarding over client\'s platform.verify entities and their ownership.conduct cdd, edd, cip to confirm the legitimacy of Business.sanctions and PEP Check, individual and entity screening. Corp KYC.
Education
Innovation jobs
BCA, computer and information technology
2014 — 2017
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