sanskriti yadav
@sanskritiyadav2
Operations and risk professional at FIS GLOBAL conducting fraud investigations and due diligence to mitigate financial risk.
IndiaWhat I'm looking for
At FIS GLOBAL, I conduct due diligence reviews and end-to-end case investigations to identify fraudulent activity, validate account legitimacy, and mitigate financial risk.
I also review customer documentation, escalate complex or high-risk cases, and work with internal teams to resolve invoice disputes and compliance issues. My experience includes KYC and AML, fraud prevention, and Order-to-Cash processes.
Experience
Work history, roles, and key accomplishments
Conduct due diligence reviews and end-to-end case investigations to identify and redress fraudulent activities. Evaluate customer documentation, perform background checks, and cross-reference information against internal databases to validate account legitimacy.
Education
Degrees, certifications, and relevant coursework
RDVV University
Master of Business Administration, Finance and HR
2021 - 2023
Master of Business Administration with specialization in Finance and HR.
MCRPV University
BCA, Computer Applications
2018 - 2021
Bachelor of Computer Applications degree from MCRPV University.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
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