Rajesh Panchal

Rajesh Panchal

Risk Management Specialist and fraud analyst @ Mswipe Technologies Pvt. Ltd.

About

Experienced Fraud Analyst with a demonstrated history of working in the financial services industry. Skilled in Operations Management, Microsoft Word, Financial Risk Management, E-payments, and Payments. Strong finance professional with a Bachelor of Commerce - BCom focused in Commerce from A.S.P.college devrukh sangmeshwar.

Country

India

City

Thane

Industry

Banking

Skill

Analytical Support, Operations Management, Municipalities, Merchant Acquiring, Ecom, E-commerce, Point of Sale (POS) Systems, Financial Risk Management, FRM, Merchant Services, Payment Card Processing, Payment Industry, Debit Cards, Electronic Payments, Transaction Processing, E-payments, Payments, frm, Microsoft Office, Microsoft Excel

Experience

Mswipe Technologies Pvt. Ltd.

Risk Management Specialist and fraud analyst

Mswipe Technologies Pvt. Ltd.

LinkedIn
2021-3 - Present · 5 yrs 7 mos

Mumbai, Maharashtra, India

fraud prevention

Axis Bank

Senior Executive

Axis Bank

LinkedIn
2016-9 - 2020-3 · 3 yrs 7 mos

Navi Mumbai airoli

working as senior executive at axis bank.in DTM (digital transaction monitoring) department.

Rajesh Panchal's Contact Information

Email

******@***.com

Phone

(**) *** ****

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