Pragati G.
Associate - BSF | Expert in Fraud Detection, Risk Analysis, Compliance, AML & KYC
- Role
- Associate - Risk and Fraud Analysis at Aib (Ireland) Kyc and Aml at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Pragati G.
Experienced Risk & Fraud Analyst specializing in SAM, AML compliance, and…
Experience
Associate - Risk and Fraud Analysis at Aib (Ireland) Kyc and Aml
Nov 2024 — Present · Lucknow, IN
Investigate suspicious transactions for fraud and money laundering risks.•Escalate true hits to onshore teams, ensuring KYC/AML compliance.•Conduct deep-dive investigations using internal and external tools.•Prepare clear reports for regulatory and audit purposes.•Support process improvements and workflow enhancements.
Education
Dr. A.P.J. Abdul Kalam Technical University
Master of Business Administration - MBA
2018 — 2020
University of Lucknow
Bachelor of Commerce - BCom
2014 — 2017
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