Punith M
AML | TM | ATO | Card Fraud | ECDD | Fintech | U.S&Australia Banking | Fraud Detection | QC Analyst | MBA Graduate@ Surana college | Ex-TCS | Ex- WNS | CBA
- Role
- Senior Associate Fco at Commonwealth Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Punith M
Experienced Fraud Analyst with a demonstrated history of working in the US Banking industry Fraud operations Domin. Hands on experience in preparing and meeting SLAC and RCSA Report. Skilled in Telugu, English, Tamil, and Hindi. Even worked as QC Analyst. Strong finance professional with MBA.
Experience
Senior Associate Fco
Jun 2025 — Present
Education
Surana College
Master of Business Administration - MBA
2021 — 2022
KLE Society's Degree College Bangalore
Bachelor of Commerce - BCom
2017 — 2020
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