Raju Gupta
| AML KYC| Finance crime,fraud & DI | Due diligence| Chargeback| Crypto Transaction Monitoring| EDD,CDD | Finance Analyst | B2B
- Role
- Consultant at EY
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Raju Gupta
Job Responsibilities • Perform Investigation on Disputes raised by customers for card…
Experience
Consultant
Dec 2024 — Present · Kolkata, IN
Education
Khoyrasole Govt I.T.I
Industrial training institute, Computer operating programming assistant
International Institute of Business Studies - IIBS, Bengaluru
PGDM , FINANCE AND BANKING ANALYST
The University of Burdwan
Bachelor of Commerce - B.Com, Accounting and Finance
Durgapur Institute of Science, Technology and Management 229
Higher secondary education , Business/Commerce, General
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