Mrigank Katyal

Senior Manager, Fraud Analytics @Central 1

Toronto, CA
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+91 *********19

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WORK HISTORY

Jun 2023 — Present

Senior Manager, Fraud Analytics @Central 1

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EDUCATION

2010 — 2013

Delhi University

Bachelor of Commerce (Honours), Accounting and Finance

2016 — 2017

Indira Gandhi National Open University

Post-Graduate Diploma, International Business Operations

2017 — 2018

Seneca Polytechnic

Post-Graduate Certificate, Fraud Examination and Forensic Accounting

ABOUT MRIGANK KATYAL

Certified Fraud Examiner and Anti-Money Laundering Specialist with over a decade of banking/financial services experience in • Fraud strategy and risk management,• Internal, compliance and process risk self-assessment (PRSA) audits,• Quality monitoring, error analysis and visualization, • Automation, Process improvement and project management,• Determining performance, process and strategy gaps, and providing recommendations to mitigate financial impact.• Machine Learning, Predictive Modeling, Data Mining, Python, R, SQL, Tableau, PowerBi

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Mrigank Katyal — Senior Manager, Fraud Analytics at Central 1 in Toronto, CA | Unifers