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Antriksh Dadwal

Antriksh Dadwal

Fraud Analyst

Followers of Antriksh Dadwal53 followers
location of Antriksh DadwalNoida, Uttar Pradesh, India

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  • Timeline

  • About me

    Management trainee at Genpact

  • Education

    • Noida Institute of Engineering & Technology

      2012 - 2016
      Bachelor's degree Electrical and Electronics Engineering

  • Experience

    • IEnergizer

      Jan 2019 - Jun 2022
      Fraud Analyst

      AML/KYC, CDD,EDD, PEP, Investigating and reporting money laundering,manual review of customer profile, red flag review, fraud analysis and detection, SAR review and file maintaing

    • Genpact India Private Limited Delhi

      Jun 2022 - now

      Customer screening reviewing and block,manual red flags, due diligence, SAP, working on open variances and deductions, order to cash(O2C), client interaction

      • Management Trainee

        Jun 2022 - now

      • Management Trainee

        Jun 2022 - now

  • Licenses & Certifications