Abhinay Kandpal
Fraud Risk Analyst, AML Rightsource
Career Preference
Preferred Roles
Fraud Risk AnalystKYC AnalystAML Operations Analyst
Preferred Location
Noida, Gurgaon, Bangalore UrbanTotal Experience
2 YearsCurrent Location
Gurgaon
Key Skills
Anomaly DetectionFraud Rules TuningChargeback AnalysisData AnalysisFraud DetectionCase InvestigationFraud Risk AnalysisSQLTransaction MonitoringReportingExcelPythonAttention to Detail
Work Experience
Fraud Risk Analyst
AML Rightsource
September 2024 – Present
Contact Information
Phone Number