Nilesh Kumar
Risk analyst at PayU Payments Private Limited|| BCA+ MBA || Merchant Monitoring || Transaction Monitoring || Data Analysis || SQL || Python || Fraud Monitoring || Pre-Onboarding || KYC || AML || Sanction Screening ||
- Role
- Risk Analyst at PayU
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Nilesh Kumar
Risk analyst with experience of around 3 years. Experience in merchant monitoring, transaction monitoring, fraud monitoring, fraud prevention, risk monitoring, KYC, merchant onboarding, chargeback monitoring, merchant documentation, fraud analysis, risk analysis.
Experience
Risk Analyst
Sep 2024 — Present · Gurugram, IN
Education
GD Goenka University
Master of Business Administration - MBA
2020 — 2022
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.