Lokesh Bindal
Anti-Money Laundering Analyst | Fraud Investigation | Financial Crime | Risk Management | Chargeback Analyst
- Role
- Fraud Analyst at Accertify, Inc.
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Fraud Analyst
Feb 2025 — Present · Gurugram, IN
Experienced Fraud Analyst with a focus on detecting and preventing fraudulent activities. I use data analysis and fraud detection tools to identify suspicious patterns and minimize financial risks. Skilled in transaction monitoring, risk assessment, and compliance with industry regulations. Committed to staying ahead of emerging fraud threats and protecting businesses from financial losses.
Education
Vidya Mandir Public School
Class 12th
2017 — 2018
Takshila Model School
Class 10th
2015 — 2016
Delhi University
Bachelor of Commerce - BCom, Business/Commerce, General
Datatrained education private limited
Investment banking, Investments and Securities
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