Neha Kale
Analyst @Wipro,AML KYC, Mortgage fraud, Fraud |Ex-TCS, Fraud analyst, Fraud investigator and fraud detection | Ex-Infosys, transaction monitoring, AML KYC.
- Role
- Analyst at Wipro
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Neha Kale
I am passionate and curious about learning new stuff always up for new professional challenges which come my way, learn new technology and be a collaborative team member.Demonstrated capability to adapt to new situations, manage multiple tasks, and work collaboratively with clientsResponsible and hardworking associate with around 3+ years of experience in finance (Investment Banking), especially in KYC Transaction Monitoring, KYC AML, fraud investigations, fraud prevention, fraud detection, fraud Operations.
Experience
Analyst
Dec 2025 — Present · Pune, IN
Education
Savitribai Phule Pune University
Master of Science, Organic Chemistry
Savitribai Phule Pune University
Bachelor's of science, Chemistry
MES Abasaheb Garware College
Msc, Organic Chemistry
2019 — 2021
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