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Nitin Kumar , Fraud analyst

Nitin Kumar

Fraud analyst ·Paytm Payments Bank

India

Master's degree, Masters in political science

Work experience

Total years of experience: 3 years, 7 months

Fraud analyst

March 2021 - September 2024

Paytm Payments Bank

Noida, India

March 2021 - September 2024

I have worked in Paytm payments bank as fraud analyst. Where I used to handle customer escalation related to fraud happen with the user, AML/KYC and transaction monitoring.

I have worked in privacy and security for 3.5 years with complete knowledge of fraud prevention and KYC/ AML
Company industry:
Banking

Education

Swami Vivekanand Subharti University

September 2024

September 2024

Master's degree, Masters in political science

India

Skills

Analysis, core knowledge of AML/KYC, due diligence,
Expert
Analysis, core knowledge of AML/KYC, due diligence,
Expert
ACH
Expert
ACH
Expert
Handling escalation
Expert
Handling escalation
Expert