Palak Arora
Financial crime || Financial Risk || Anti money laundering ||fraud prevention || transaction monitoring|| Due Dilligence
- Role
- Senior Fraud Analyst at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Senior Fraud Analyst
Jul 2024 — Present · Gurugram, IN
Fraud detection Fraud preventionMonitoring and analyzing suspected fraudulent activity to protect company from financial harm, including account takeover, and other illegal activities.
Education
Hemwati Nandan Bahuguna Garhwal University
Bachelor of Commerce - BCom
2016 — 2019
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