Neha Sarkar
Fincrime Analyst @Modulr
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WORK HISTORY
Fincrime Analyst @Modulr
Mumbai, IN
EDUCATION
University of Mumbai
Postgraduate Degree, Accounting and Finance
VIVA Institute Of Management Studies - India
High School Diploma, Business/Commerce, General
VIVA Institute of Management and Research
Bachelor's degree, Accounting and Finance
St. Xavier's High School, Nagpur
SSC
ABOUT NEHA SARKAR
Detail-oriented fintech professional with 3.5+ years of experience in AML, fraud detection and transaction monitoring, helping organizations mitigate financial crime risks and strengthen compliance frameworks.Experienced in fraud investigation, prevention strategies, sanction & screening, adverse media reviews and regulatory watchlist, with a strong track record in case management, fund recovery and stakeholder communication.Known for a sharp analytical mindset, attention to detail, and the ability to navigate complex financial crime scenarios using multiple fraud detection and case management tools. A self-motivated quick learner who thrives in fast-paced environments and is committed to protecting organization, customers, financial systems.I am dedicated to delivering high-quality work and continuously enhancing my skills to contribute to organizational success.
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