Shubham Mehta
Transaction monitoring | KYC | CDD | EDD | fraud investigation | cheque fraud | SQL | PEP | client onboarding
- Role
- Fraud Analyst at HCLTech
- Location
- Ujjain, MP, IN
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
Experience
Fraud Analyst
Sep 2024 — Present · Nagpur, IN
Education
Acropolis Institute of Technology and Research
Master of Computer Applications, Computer Software and Media Applications
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