beBee background
Professionals
>
Accounting / Finance
>
Panvel
niraj suradkar

niraj suradkar

Fraud management

Accounting / Finance

Panvel, Raigad

Social

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.

Professionals in the same Accounting / Finance sector as niraj suradkar

Professionals from different sectors near Panvel, Raigad

See professionals near Panvel, Raigad

Other users who are called niraj

Jobs near Panvel, Raigad

  • Chetana Education LLP

    Accounts Assistant

    1 day ago

    Direct apply
    Chetana Education LLP Mumbai, India

    Designation: Accounts Assistant · Experience: Fresher · Education Background: Graduate with Finance background · Location: Lower Parel, Mumbai · **Job Types**: Full-time, Fresher · **Salary**: ₹10, ₹15,000.00 per month · **Benefits**: · - Provident Fund · Schedule: · - Day shift ...

  • DEVASHISH POLYMERS PRIVATE LIMITED

    Admin Assistant

    8 hours ago

    Direct apply
    DEVASHISH POLYMERS PRIVATE LIMITED Mahalaxmi, Mumbai, Maharashtra, India

    Job Title: Executive Assistant · Company: Devashish Polymers Pvt Ltd · Location: Mahalaxmi, Mumbai · Employment Type: Full-time · **Job Description**: · Devashish Polymers Pvt Ltd is seeking a dedicated and organized individual to fill the position of Secretary to the Director Te ...

  • Riverforest Connections Private Limited

    SME Lead NET

    4 days ago

    Riverforest Connections Private Limited Mumbai, India

    KeyRoles andResponsibilities: · Trainfreshers as per the definedcurriculum · Mentor/guidefreshers to help them learn in .Net FullStackdevelopment. · Create andupdate a new curriculum based on the businessneed. · Create thebest learninginterventions. · ContentDevelopment create co ...

See jobs in Panvel, Raigad