Reshab Panda
Fraud Analyst @American Express
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WORK HISTORY
Fraud Analyst @American Express
CA
EDUCATION
GLS University
Bachelor of Commerce - BCom, Accounting and Finance
Seneca Polytechnic
Financial Planning Certificate, Banking, Corporate, Finance, and Securities Law
Seneca Polytechnic
Post Graduation Certificate, International Business
ABOUT RESHAB PANDA
Exceptional Performer Fraud Analyst with 2+ years of expertise spotting and preventing fraudulent activity. Competent in carrying out in- depth investigations, evaluating complicated data sets, and putting fraud detection techniques into practice. Proficient in identifying and reducing risks through the use of a variety of software tools and systems. Excellent problem-solving skills, a strong attention to detail, and a track record of minimizing financial losses for businesses. Seeking to use my experience to support a dynamic team in safeguarding resources and guaranteeing adherence to rules.
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