Pooja Sontakke
Senior Fraud Investigator @Wipro
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WORK HISTORY
Senior Fraud Investigator @Wipro
Pune, IN
I’m thrilled to share that I’m joining Wipro as a Senior Fraud Investigator! Having spent years navigating both the world of AML/KYC and Fraud Analysis. In this new chapter at Wipro, I’ll be applying this \"full-picture\" lens to detect complex patterns, mitigate transactional risk, and stay one step ahead of evolving threats.I’m looking forward to collaborating with my new colleagues and contributing to Wipro’s mission of building a more secure financial landscape.#NewBeginnings #FraudPrevention #FinancialCrime #Wipro #AML #KYC #CareerUpdate
EDUCATION
Yashwantrao Chavan Maharashtra Open University
Master in commerce
Swami Ramanand Teerth Marathwada University
PG Deploma in law and taxation, Tax Law/Taxation
Swami Ramanand Teerth Marathwada University
Bachelor of Commerce - BCom, Accounting and Business/Management
ABOUT POOJA SONTAKKE
Fraud Investigation | AML/ KYC Analyst | Fraud analyst | CDD / EDD | Scantion, Screening| KYC Analyst
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