Shubham Singh
Fraud investigation | Transaction Monitoring | Cyber Crime | AML
- Role
- Senior Associate at BharatPe
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shubham Singh
Fraud investigator with more then 3 years of experience in identifying and preventing fraud across various industries. Proficient in leveraging data analytics and risk assessments to develop and implement effective fraud prevention strategies. Adept at liaising with law enforcement agencies and providing insights to internal teams. Strong communication skills and ability to work in a fast-paced environment.
Experience
Senior Associate
Dec 2024 — Present · Gurugram, IN
Education
Punjab Technical University
Bachelor of Technology - BTech, Electrical and Electronics Engineering
Kendriya Vidyalaya
Bachelor of Technology - BTech, Electronics and Communications Engineering
Indo Global College of Engineering
Bachelor of Technology - BTech, Electronic and communication
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