Swati B.
New DelhiIndia

Risk Management, Fraud assessment, Databricks, SQL

Fraud Associate An enthusiastic professional with the necessary drive and determination. An optimist, self-motivated, and a continuous learner. Money Laundering and AML compliance certified. Seeking to apply expertise and experience in Financial Crime mitigation to take on a new challenging role with a growing team.
Work history

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  • Team Management
  • LexisNexis
  • Anti-Money Laundering