Suman Sharma
Senior Fraud Investigator @EXL
Signup · Get unlimited contacts
WORK HISTORY
Senior Fraud Investigator @EXL
Gurugram, IN
I work as a fraud investigator In EXL. We have monitor real time transactions related to Merchant & Customers related to payments for prevent fraud risk before the settlement of account. In KYC, we handle corporate and retails Merchant and Customers. We handle Onboarding and offboarding case related to our Merchant & Customers.We work in Periodic & Trigger Review Cases.
EDUCATION
Veer Kunwar Singh University, Arrah
Bachelor of Science - BS
ABOUT SUMAN SHARMA
Fraud Investigator at Exl.Senior analyst at EXL, Transaction Monitoring| |AML| |KYC| |CDD| |Decision Making| Fin Crime Compliance & Control| SAR/STR Filling| |Risk Compliance| Sanctions| SAR Reporting.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.