Sudhanshu singh Parmar
Fraud Investigation Analyst, Anaptyss pvt. ltd
Career Preference
Preferred Roles
Fraud Risk AnalystTransaction AnalystAML Operations Analyst
Preferred Location
Gurgaon, Greater Noida, NoidaTotal Experience
2 YearsCurrent Location
Noida
Key Skills
Case DocumentationExcelTransaction AnalysisData AnalysisReport WritingRoot Cause AnalysisAML AwarenessFraud InvestigationEvidence CollectionForensic AccountingFraud DetectionAttention to DetailSQL
Work Experience
Fraud Investigation Analyst
Anaptyss pvt. ltd
August 2024 – Present
Contact Information
Phone Number