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VIKAS GAUR

VIKAS GAUR

Fraud Analyst

Followers of VIKAS GAUR220 followers
location of VIKAS GAURGurugram, Haryana, India

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  • Timeline

  • Skills

    Customer service
    Microsoft office
    Microsoft excel
    Microsoft word
    Powerpoint
    Investment banking
    Banking operations
    Back office

  • About me

    Team Member at Bank of America

  • Education

    • Delhi University

      2005 - 2009
      Bachelor of Commerce (B.Com.) Business/Managerial Economics

  • Experience

    • Quatrro

      Oct 2012 - Oct 2013
      Fraud Analyst

      Check deposit Review

    • Bank of America

      Mar 2014 - May 2022

      Global Sanctions Review(GPO) Fraud Detection Domain -New Account Risk Review(Research and Analysis) Check Fraud Detection

      • Team Developer

        Nov 2020 - May 2022

      • Senior team member

        Sept 2018 - Nov 2020

      • Team Member

        Mar 2014 - Sept 2018

    • Bank of America

      Jul 2022 - now
      Team Leader

      Process Control(Risk and Compliance)

  • Licenses & Certifications

    • Global Wealth Management Certification

      Stratadigm Education and Training Pvt. Ltd.

    • Risk and Compliance Certification

      Stratadigm Education and Training Pvt. Ltd.

    • Global Payment Operations Certification

      Stratadigm Education and Training Pvt. Ltd.