Supriya Singh
FIU@ Sanction screening Senior Associate || Financial Crime & Fraud Prevention||Card fraud||Chargeback|| Transaction monitoring ||AML compliance &KYC||Disputes Resolution
- Role
- Senior Associate at Capgemini
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Supriya Singh
I have been responsible for investigating unauthorized disputed transactions and ensuring…
Experience
Senior Associate
Dec 2024 — Present
Working as @ senior analyst in Identity and Preventive Fraud for Identity and Corporate.
Education
Maharshi Dayanand University
Bachelor of Business Administration - BBA
2018 — 2021
Maharshi Dayanand University
Master of Business Administration - MBA
2022
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