Kanishk Pal
Senior Fraud Analyst- EXL Ex-Sr Analyst American Express, Strategic Risk Services, Ex-Team Coach FIS
- Role
- Senior Executive - Fraud at EXL
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Kanishk Pal
Experienced Senior Deposits and Loan Analyst with a demonstrated history of working in the information technology and services industry.Performs high-risk task processing including maintenance on accounts having regulatory or monetary implications, e.g, payment/research corrections, credit bureau dispute research, Reg Z disputes, loan payoff processing, fee processing. Skilled in Microsoft Word, Coaching, Communication, and Team Building. Strong finance professional with a Bachelor of Business Administration from Shri Guru Teg Bahadur Institute Of Management And Information Technology.
Experience
Senior Executive - Fraud
May 2024 — Present · Gurugram, IN
Ensuring compliance with regulatory standards. • Ensuring compliance with company/client policies and guidelines.Documenting and effectively communicating reasons for the approval/rejecƟon of transacions.• Application Fraud, Transactional Reviews, Debit/Credit Card Fraud, Check Deposits, ACH/Check returns, as well as the review of any/all related suspicious activity across all products (checking/savings, credit cards, loans and Investment accounts).• End to end Fraud Investigation on bank accounts, Transaction, check deposits and cards fraud.
Education
Shri Guru Teg Bahadur Institute Of Management And Information Technology
Bachelor of Business Administration
2016 — 2019
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