Neha Gujre
Senior Consultant | Financial Services & Risk Management | Financial Crime
- Role
- Senior Consultant - Financial Services Risk Management at EY
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Neha Gujre
Experienced Risk Manager with a demonstrated history of working in the financial services industry. Skilled in Management, Fraud Investigations, Risk Management, Business Development, and Finance. Strong sales professional with a Post Graduate focused in Banking and financial from Symbiosis Institute of Business Management, Pune.
Experience
Senior Consultant - Financial Services Risk Management
Aug 2021 — Present · Pune, IN
Design Internal and External Internal Anti-fraud policy for International bank.\\\\n•Worked on Risk assessments, Insider Threat Framework, Cryptocurrency Insider threat, and identifying red flag for External and Internal Fraud.\\\\n•Detail research for \"The Great convergence\" on Data portability and Portable identity.· •Developed Customer awareness program for Digital bank.\\\\n•Build Executive Protection framework considering Physical and Digital protection.\\\\n•Building fraud alert for both Internal and External as per client requirement.\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n
Education
Rajiv Gandhi Prodyogiki Vishwavidyalaya
Bachelor of Engineering (BE), Electrical, Electronics and Communications Engineering
2009 — 2013
Symbiosis Institute of Business Management, Pune
Post Graduate, Banking and financial
2017 — 2019
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