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Ba3 @Barclays Investment Bank
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WORK HISTORY
Ba3 @Barclays Investment Bank
EDUCATION
Sri Balaji University,Pune
Bachelor of Commerce - BCom, Accounting
Savitribai Phule Pune University
Bachelor of Commerce - BCom, Costing
Savitribai Phule Pune University
Bachelor of Commerce - BCom, Commerce
ABOUT SAMYAK RAJ
As a Fraud Analyst, I specialize in identifying and mitigating risks associated with financial fraud. My expertise includes leveraging advanced data analysis techniques to detect anomalies, conduct thorough investigations, and implement effective fraud prevention strategies.My analytical mindset, attention to detail, and commitment to continuous improvement drive my passion for safeguarding organizations against financial crimes. I am eager to connect with other professionals in the field to share insights and strategies in fraud prevention
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