Srisha Pandey
Fraud and Fin crime analyst @ Genpact | Compliance | AML/kYC | Risk professional | Dispute resolution | FCRM | Banking and capital markets | FinCrime | Transaction monitoring | Process associate
- Role
- Process Associate Fraud Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Srisha Pandey
As a Compliance/KYC/AML risk professional with great passion for regulatory/financial crime compliance, fraud and resolution specialist, I have extensive experience in proactively identifying, preventing and resolving fraudulent activity. Conducted thorough reviews of potential fraudulent accounts or transaction patterns to prevent and detect fraud and verified account activity.Conducted review of flagged transactions and reports that showed potential suspicious activity. Determined existing fraud trends by analyzing accounts and transaction patterns.Monitoring of a particular transaction with thorough review of the suspicious activity. Follow AML/KYC processes and steps to Verifying clients\' identities and assessing their risk level by screening and monitoring their accounts.Knowledge of payment gateway tools like - VISA, STAR Network.Prioritized and organized tasks to efficiently accomplish service goals.
Experience
Process Associate Fraud Analyst
May 2023 — Present · Gurugram, IN
Education
St. Xavier's College of Management & Technology
Bachelor of Business Administration - BBA
2019 — 2022
st Dominic savio's high school
Intermediate
2017 — 2019
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