Krishan Goel
Senior Associate
- Role
- Transaction Analyst at WNS
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Krishan Goel
I\'m a highly organized and hard-working individual with more than 6.5 years of experience…
Experience
Transaction Analyst
Apr 2023 — Present · Gurugram, IN
Working on back-office tool and processing payments according to guide pare rules and inspecting if there are any risk related issues or suspicious activities in the payment and sending them to risks department- Performing LOB reviews on registered account holders and onboarding or declining their services if their background is not suspicious- Monitoring, reviewing, and investigating transactions and reporting suspicious transactions on a daily basis- Advising account holders and registered payers with the relevant documents to clear the payments and solving false positive strings- Doing researches on account holders and registered payers as well as finding their online presence and affiliations on google and other sites. Therefore, maintaining a good payment history and relation between both and clearing the payment.
Education
Delhi University
Bachelor of Commerce - BCom, Business/Commerce, General
2013 — 2016
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