Mohd Iqbal Ahmad

Fraud Analyst @SBI Card

Gurugram, IN

Helping to identity fraud and documents local economic sanctions laws and regulations that apply to SBI Card.Conduction a thorough analysis of the client KYC and financial statements to determine the degree of risk involved in lending money to them.Analyzing client past records and current trends using the data to recommended payment to them.Identified and prevented fraudulent activities through advanced transaction monitoring and data analysis techniques.Conducted thorough investigations into suspicioustransactions, collaborating with internal teams and law enforcement as needed.Implemented risk mitigation strategies that significantly reduced instances of fraud and protected company assets.Developed and maintained comprehensive fraud prevention policies and procedures, ensuring compliance with AML regulations

Veer Bahadur Singh Purvanchal University, Jaunpur

Bachelor of Arts - BA