Ritika Punjabi
|| Fraud & Detection Analyst, AML, Monitoring, ||BSFI professionel, compliance & risk management,banking operations, payment industry,Audit, operations management, people management,Fraud detection,PCI- DSS qualified||
- Role
- Fraud Analytics & Detection Analyst at bp
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
Experience
Fraud Analytics & Detection Analyst
Aug 2022 — Present · Pune, IN
Education
Institute of excellence in higher education bhopal
Economics honors
2007 — 2010
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