Samir Middya
Senior Fraud Alert Analyst at Tide
Based in New Delhi, India
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Seniority
Other
Department
Other
Location
New Delhi
Industry
Financial Services
Company size
3K
Contact information
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s•••••••@tide.co
Phone
5 credits+91 ••• •••• ••••
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Background
About Samir Middya
As a Fraud Alert Analyst at Tide, I leverage my critical thinking skills and knowledge of GAAP to identify and escalate potential financial crimes. I have over a year of experience in this role, having previously worked as a L2 Financial Crime Escalation Associate at the same company. I hold certifications in critical thinking, accounting foundations, and investment banking, which enhance my ability to analyze complex financial data and make informed decisions. I am passionate about preventing fraud and ensuring the integrity of financial transactions.
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