Apoorv K.

Experience

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  Genpact

  Feb 2023 - Aug 2023

  Business Analyst

  Apoorv has worked as a part of financial crime and risk management team primarily catering to the financial service sector. Identifying and analyzing potentially fraudulent activities, transactions. Assessing the potential risks of fraud and implementing preventive measures and controls to mitigate those risks. Managing and resolving chargeback disputes between merchants and customers, ensuring compliance with payment network rules like VISA. Conducting background checks and risk assessments of customers to verify their identities and assess their risk profiles. Ensuring compliance with AML/CTF regulations, which involves identifying and preventing the funding of terrorist activities through financial means. Show less

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  WNS

  Sept 2023 - now

  Senior Analyst