Neha Parikh

Skillset Acquired:- Fraud Investigation, Risk Operation, Compliance , AML, 
Time Management Interpersonal skills Ability to prioritize work
Problem solving 

, Effective Communication
MS Office, Excel, Word and Powerpoint

SUMMARY – I make your banking transactions safer by doing fraud investigation, Info Security/Cyber security protocols and controls, Regulatory Compliance regulations, Risk Management, Anti-money laundering and fraud checks etc.
Ex-JPMorgan Chase Bank with 5.10 years of experience in Fraud Investigation, Risk Management, Anti-money laundering, Fraud checks etc.
More than 14 years of Work Experience in multiple field such as Internal Audit, banking, technical support, Coordination, Steel Purchasing and tendering and co-bidding field.
A knowledge seeker and a quick learner with excellent written & oral communication

MBA - Master of Business Administration in Marketing from North Maharashtra University (NMU) - Jalgaon, India – batch 2003 – 2005 securing 1st class with 1728/2800 and have topped in college.

DBM - Diploma in Business Management from Welingkar's Institute of Management Mumbai, India Batch 2002 – 2003 securing 1st class with 70.70%.

B.com - Bachelor of Commerce (Finance & Accounting) from Mumbai University - batch 2002.