Ravi Kant
American Express, Sr. Fraud Analyst - Strategic Risk Service , AML & KYC, CDD EDD, Transaction Monitoring, Financial Crime
- Role
- Senior Fraud Analyst at American Express
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Ravi Kant
I am a seasoned professional with a strong background in the fields of KYC (Know Your Customer) and Technical Support, currently working as a Senior Fraud Analyst - Strategic Risk Service at American Express. My career journey has been defined by a commitment to excellence and a passion for delivering exceptional service.As a Sr. Fraud Analyst - SRS, I leverage my keen analytical skills and attention to detail to detect and prevent fraudulent activities, ensuring the security and integrity of financial transactions. My ability to analyze complex data, identify patterns, and implement preventive measures has been instrumental in protecting the company\'s assets and maintaining customer trust.My dedication to continuous learning, my ability to adapt to changing regulatory environments, and my passion for offering world-class support to clients have been pivotal in achieving these accomplishments.I am excited to connect with professionals in the industry, share insights, and explore opportunities to contribute my expertise and make a positive impact. Please feel free to reach out if you would like to discuss how we can collaborate or if you have any questions about my professional journey.
Experience
Senior Fraud Analyst
Jan 2024 — Present · Gurugram, IN
Education
KCC INSTITUTE OF TECHNOLOGY AND MANAGEMENT
B.Tech Machenical
2013 — 2017
Kendriya Vidyalaya
12th
2012 — 2013
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