Lokesh Bindal

Fraud Analyst @Accertify, Inc.

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.

Vidya Mandir Public School

Class 12th

Takshila Model School

Class 10th

Delhi University

Bachelor of Commerce - BCom, Business/Commerce, General

Datatrained education private limited

Investment banking, Investments and Securities