Sunil Shankar
Director - Financial Crime & Compliance | Anti-Fraud | Chargebacks | Transforming Businesses through Innovative Solutions & Process Excellence
- Role
- Director at Capgemini
- Location
- South Delhi, DL, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Sunil Shankar
Seasoned professional in Fraud detection, disputes & chargeback management and AML…
Experience
Director
Mar 2025 — Present
Education
Sri Aurobindo College
Bachelor of Commerce (BCom)
2000 — 2003
Skills
- Check Fraud
- Banking
- Team Management
- Proactive Monitoring
- Fraud
- Analytics
- Fraud Detection
- Transition Management
- Management
- Outsourcing
- Bpo
- Operations Management
- Credit Cards
- Financial Risk
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