Rakesh Chandna Fiu
Anti-Fraud Strategist | Cyber Fraud | Forensic | Fraud Risk Management| AML| KYT| Onboarding| KYC | EY | Cross Tower| Roinet | Home Credit | Aon | Quatrro
- Role
- Head Risk and Compliance at Roinet Solution
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Rakesh Chandna Fiu
I am Rakesh Chandna, an experienced professional, Hardworking and committed to achieve…
Experience
Head Risk and Compliance
Dec 2023 — Present · Gurugram, IN
Education
ManchesterCF
FIU CONNECT (Crypto assets) certification
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