Swati Upadhyay
Financial Crime Compliance Surveillance Officer @Credit Suisse
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WORK HISTORY
Financial Crime Compliance Surveillance Officer @Credit Suisse
Pune, IN
EDUCATION
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Bachelor of Arts (B.A.), psychology
University of Mumbai
Master's degree, Psychology
ABOUT SWATI UPADHYAY
I am working at JP Morgan Chase since January 2016 as a Fraud Analyst, performing early detection, prevention and minimization of losses through review of suspected transactions and accounts as generated by the systems.I\'ve executed and performed services that include, transactions processing, bank calls, research, reviewing and analyzing, check deposits, online transactions, ACH transactions and other account activity to determine fraud activityMy aim is to be a part of the global system someday as today\'s world is all about globalization.I have an undying thirst for knowledge and research that is instilled in me through my education.I can describe myself as a person with unwavering focus,an extrovert and someone who has passion towards their work.
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