Simran Hanspal
Fincrime Lead -quality at Aspire
Based in Gurgaon, India
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Seniority
Other
Department
Other
Location
Gurgaon
Industry
Financial Services
Company size
1.1K
Contact information
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s•••••••@aspireapp.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Simran Hanspal
With over 10 years of work experience in risk management, forensic investigation, and financial crime, I am currently an Associate Director at Novo, a fintech company. I hold the Certified Fraud Examiner (CFE) certification and have completed a course on Cybersecurity Awareness and Innovation. I have successfully led and supported multiple projects involving fraud detection, anti-money laundering, reporting and analysis, and compliance across various sectors and regions. My core competencies include analytical skills, problem-solving, collaboration, and communication. I value diversity, inclusion, and learning, and seek to bring diverse perspectives and experiences to the team.
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