Prateek Agarwal
Fraud Analyst at Pwc India
Based in Hyderabad, India
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Seniority
Staff
Department
Finance & Accounting
Location
Hyderabad
Industry
Business Consulting and Services
Company size
26K
Contact information
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p•••••••@pwc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Prateek Agarwal
Results-driven finance professional with experience spanning fraud analysis, financial operations, dispute resolution, and risk management at PwC and Goldman Sachs. My journey has honed my expertise in fraud detection, transaction monitoring, financial reporting, and compliance, while also strengthening my analytical and problem-solving skills. With an MBA in Accounting & Finance (Symbiosis International University) and a BBA from Amity University, I bring a strong academic foundation complemented by certifications in Financial Modelling & Valuations. • At PwC, I specialize in conducting 360 fraud reviews, analysing complex transaction data, and implementing strategies to mitigate risks in core banking, payments, and digital transactions. • At Goldman Sachs, I managed payment reconciliations, dispute resolutions, and operational controls, ensuring accuracy, compliance, and customer trust. My career journey has been defined by: • Detecting and preventing financial frauds across high-volume transactions. • Supporting dispute resolution and reconciliation for top-tier clients. • Collaborating with cross-functional teams to streamline operations and drive automation. I am actively seeking opportunities in Tax Consulting, Wealth Management, Financial Analysis, Data Analytics, and Investment Banking, where I can combine my analytical mindset with financial expertise to drive business growth and client success. Passionate about leveraging data for decision-making, I aim to build a career at the intersection of finance, risk, and strategy, contributing to organizations through innovation, precision, and trust. Let’s connect if you’re looking for a finance professional who blends operational rigor with strategic vision.
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