Mayank Ahuja
Process Lead Card Fraud Prevention at Novo
Based in North Delhi, India
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Seniority
Manager
Department
Other
Location
North Delhi
Industry
Financial Services
Company size
406
Contact information
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m•••••••@novo.co
Phone
5 credits+91 ••• •••• ••••
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Background
About Mayank Ahuja
A professional with 6 years of experience in Banking, fintech and financial services. My expertise lies in Business Banking KYC and AML. A strong team player/builder and believes in a 'hands on' approach towards the work. Possesses a good knowledge of AML Compliance, KYC and Fraud functions, including Transaction Monitoring, Alerts Investigation, SAR filling, Fraud Detection, Customer Onboarding, Comprehensive Report Writing, KYC Validation, Customer Due Diligence, Enhanced Due Diligence, KYC Remediation & Periodic Review, E2E Business KYC, Public profile review and UBO drill down.
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