Hardik Doda
Fin-Crime Analyst || Aml Analyst || CDD || EDD || Fraud Analyst || KYC || KYB || OFAC || World check || Sanctions
- Role
- Senior Fraud Investigator at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Hardik Doda
As a KYC Screening Analyst, I am responsible for reviewing and analyzing customer data to…
Experience
Senior Fraud Investigator
Oct 2023 — Present · Gurugram, IN
Education
Jodhpur National University, Jodhpur
Bachelor of Arts - BA, Art/Art Studies, General
2014 — 2017
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