Shivani S.
Risk and fraud analyst @ LEXIO PRIVATE LIMITED
About
My academic journey includes an M.Sc in Mathematics and a B.Sc in computer science. These degrees provided me with the rigorous analytical training and technical knowledge. I have 5 years of specialized experience in Fintech industry.I blend of chargeback and fraud Management.My core strength lies in Risk and Compliance operations specialising in Fraud Risk Assessment,Chargeback and digital Risk protection , Sanction screening , Anti Money Laundering , CDD, EDD and KYC. I am passionate about creating impact through collaboration , Integrity and Data Informed decision making.
India
Noida
Financial Services
Operational Risk, Financial Markets, Team Leadership, Financial Transactions, Multitasking, Due Diligence, Attention to Detail, Dispute Resolution, Communication, Analytical Skills, Problem Solving, Microsoft Office, Microsoft PowerPoint, Microsoft Word, Excel , C++, Microsoft Excel, Microsoft Word, Networking, HTML
Experience
Risk and fraud analyst
LEXIO PRIVATE LIMITED
Noida, Uttar Pradesh, India
Risk and fruad analyst
Paytm
Noida, Uttar Pradesh, India
Risk and Compliance Associate
Paytm
Associate
Shri Ram ComSoft Private limited - SRCOMSOFT
Jabalpur, Madhya Pradesh, India
Shivani S.'s Contact Information
Phone
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