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Panvel
niraj suradkar

niraj suradkar

Fraud management

Accounting / Finance

Panvel, Raigad

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About niraj suradkar:

I have total 7 yrs of experience into Banking/NBFC's sector into that 6 yrs for fraud and risk management,AML, KYC,Underwriting, screening, etc.

I am a specialist into fraud prevention and risk management.

Experience

7 yrs of banking/ NBFC's experience and I am specialist into fraud and risk management, AML, KYC, transaction monitoring,Underwriting, screening.

Education

I have complected post graduation diploma in banking from NIIT.

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