APAnshu Parashar
@anshuparashar
Enthusiastic and creative Risk Specialist
IndiaWhat I'm looking for
As a seasoned Risk Specialist with over 13 years of experience in Fraud Risk for high-end Payment Industry, I have developed a strong expertise in AML Fraud prevention and monitoring. My passion lies in contributing to the success and expansion of an organization while continuously increasing my skills.
Throughout my career, I have worked with prominent organizations such as PayPal, Standard Chartered GBS Limited, Deutsche Bank Operations International, and Genpact India, where I have honed my skills in data analysis, customer-seller dispute resolution, and fraud trend identification.
I am a dedicated professional with a strong work ethic and a keen eye for detail, always striving to deliver high-quality results in a deadline-oriented environment.
Experience
Work history, roles, and key accomplishments
Risk Appeals Specialist
PayPal
Jan 2019 - Present (6 years 5 months)
Analyzed data to interpret validity of customer's appeals, resolved customer-seller disputes, and prevented online frauds and money laundering.
Transaction Monitoring
STANDARD CHARTERED GBS LIMITED
Aug 2017 - Aug 2018 (1 year)
Reviewed transactions of customers and screened them against laid policies by financial regulators, reviewed transactions against KYC profile, and raised concerns in case of ambiguity.
Analyst
Deutsche Bank Operations International
Jan 2015 - Dec 2015 (11 months)
Performed due diligence checks and quality analysis on potential clients, assisted in operations projects, and interacted with clients, sales team, and internal teams.
CDF Process Developer
Genpact India
Jan 2011 - Aug 2014 (3 years 7 months)
Processed invoices of US customers, repurchased in case of defects, and prepared monthly reports to detect and evaluate performances and errors.
Education
Degrees, certifications, and relevant coursework
ICFAI University
Master of Business Administration, Finance
2008 - 2010
Completed an MBA in Finance, focusing on advanced financial management, investment analysis, and corporate finance strategies.
RURajasthan University
Bachelor of Commerce, Commerce
2004 - 2008
Earned a Bachelor of Commerce degree, which included studies in accounting, business law, and financial management.
Availability
Location
IndiaAuthorized to work in
Job categories
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