Devendra Julaniya
Fraud Analyst - Fraud Investigation at Kiri Accounting Solutions
Based in Ahmedabad, India
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Seniority
Other
Department
Other
Location
Ahmedabad
Industry
Outsourcing and Offshoring Consulting
Company size
19
Contact information
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d•••••••@kiriaccounting.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Devendra Julaniya
A results-driven professional with 1.75 years of experience in E-commerce and healthcare operations, fraud analysis, and risk and compliance. Proven track record of excellence in identifying risks, ensuring compliance, and contributing to process improvement. Strong ability to work cross-functionally with various teams and manage critical operational tasks. Currently working as a Data analyst for the fraud investigation team at KiRi Accounting Solutions. I am seeking a challenging position in a company where I can utilize my skills in FinCrime analysis, fraud investigation, KYC/AML, forensic audits, and knowledge of software such as Power BI, SQL and Microsoft Excel.
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