Shashank D.
Fraud Investigator - Risk & Compliance @KOHO
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WORK HISTORY
Fraud Investigator - Risk & Compliance @KOHO
Toronto, ON, CA
EDUCATION
Oriental Institute of Science & Technology Bhopal
Bachelor of Engineering (BE)
ABOUT SHASHANK D.
As a Fraud Analyst, I have extensive experience in identifying and preventing fraudulent activity within financial institutions. A set of strong analytical skills, combined with knowledge of fraud detection methodologies and regulations, allow me to effectively monitor and investigate suspicious activity. I am well-versed in using data analysis tools and software to identify patterns and trends in financial transactions. I am dedicated to protecting the integrity and security of financial systems and am constantly seeking to improve and update my knowledge and skills in this field.\"
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