Tanveer Gupta
Risk and Fraud Associate | AML | KYC | Transaction Monitoring | SAR | ATO | Payments Screening | Fraud Detection | Fraud Prevention| MIT, Manipal
- Role
- Risk and Fraud Associate at Apertum Online
- Location
- Jaipur, IN
- LinkedIn followers
- 500 followers
About Tanveer Gupta
Result-Oriented working professional from MIT, Manipal with more than 6 years of work experience in Financial Services and E-Commerce with proven success in people management, RCSA, financial crime risk management, fraud prevention, counter terrorist financing, credit monitoring, FINRA, payment processes, quality assurance (QA), transaction surveillance, fraud investigation, risk management, and MS Office and proficiency in SWIFT payments, FX payments and with the ability to leverage data analytics to combat financial crime and enhance fraud efficiency.
Experience
Risk and Fraud Associate
Jan 2023 — Present · Mumbai, IN
Education
St. Anselm's Pink City Sr. Sec. School
Science
2012 — 2014
Manipal Institute of Technology
Bachelor of Technology, Civil Engineering
2014 — 2018
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