Vikash Kumar Pandey
Senior Aml Consultant at Statusneo
Based in New Delhi, India
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Seniority
Manager
Department
General Business & Management
Location
New Delhi
Industry
Business Consulting and Services
Company size
931
Contact information
Reveal Vikash's email and phone
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v•••••••@statusneo.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Vikash Kumar Pandey
Skills Reference words -FraudDetection, FraudAnalysis, DisputeResolution, Chargeback, Representment, Prearbitration, Arbitration, AML, KYC, Sanctions, SAR, ACH, CreditReporting, AccountBlock, DocumentReview, LexisNexisReview, RegE, RegZ, FCRA, RegCC, NACHA, Excel, MSOffice, Email, CommunicationSkills, Research, InternetInvestigation, USBankingLaws, CDD, EDD, BSA, OFAC, FINCEN, USAPATRIOTAct, DoddFrankAct, FATF, AntiBribery, CTF, QA, AlertsTriage, ACHDeposit, ACHWithdrawals, CheckDeposits, StolenChecks, AccountTakeover, WireAlerts, IDTheftAlerts, FraudInvestigation, Feedback, QAReport, Level2CaseInvestigation, SARNarrative, Verafin, Nautilus, Wausau, whatismyipaddress.com, Scamalytics, Salesforce, Gateway, Experian, NautilusViewer, SignatureUI, Fiserv, Alloy, ReportViewer, Claims, Level3CaseActions, Reporting, TeamManagement, RedFlags, GeographicLogin, ProfileChanges, NewAccountIDTheft,NewDeviceAuthentication, Mitigation, Escalation, ACHFundsTransfer, WireTransfers, OTCWireTransfers, OnlineAccountTakeover, IPAddressTracking, RiskScore, LoginPatterns, ACHChargeback, Review, Correspondence, Training, FloorSupport, Recruitment, ProcessUpdates, SOD, EODReporting, Loans, HelloC, FraudulentCheckDeposits, Cryptocurrency, PasswordReset, PinReset, AccountClosing, CardClosing, EFMDetection, AnalystFeedback, Coaching, USClients, ProjectDiscussion, FraudTypes, IdentityTheft, SyntheticID, AccountTakeover, FirstPartyFraud, CheckFraud, DebitCardFraud, CreditCardFraud, FincrimeReferral, ElderAbuse, VulnerableAdult, LexisNexis, Ecams, SafireActimize, RDC, SAQ, VROL, Masterconnect, ChargebackReasonCodes, Visa, Mastercard, Quavo, Pega, FirstTrack, P360, FDR, FraudAndDisputes, VisaDisputes, CloseOutPackage, VisaProcedures, MasterCardProcedures, BaselCertification, GooglePMCertification, InfosysForensicAccounting, InfosysFraudControl, JPMorganCommercialBanking, SixSigmaYellowBelt, BusinessAnalytics, Bloomberg, Credit, GoogleDigitalMarketing, CyberSecurity, GlobalAMLCertification, TCSAgile, TCSFraud, TCSRetailBanking, PowerBI
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