Arbin Pradhan

Berlin, Land Berlin, Germany, Deutschland

Über mich

As a highly analytical and detail-oriented professional, I have developed a comprehensive understanding of fraud prevention strategies, risk assessment, and fraud investigation techniques. During my 16 years of experience as a Fraud Analyst at HSBC Bank, I have demonstrated my ability to effectively identify and mitigate potentially fraudulent activities through the use of advanced data analysis tools and investigation methodologies.

Fähigkeiten und Kenntnisse

Anti Fraud Management
Compliance
Bankwesen
Fraud
Bank
Anti Money Laundering
Financial Services
Risk management

Werdegang

Berufserfahrung von Arbin Pradhan

  • Bis heute 1 Jahr und 1 Monat, seit Juni 2023

    Senior fraud analyst

    HSBC Bank

  • 16 Jahre, Juli 2007 - Juni 2023

    senior fraud associate

    HSBC
  • 16 Jahre, Juli 2007 - Juni 2023

    Fraud Analyst

    HSBC Bank

    security and fraud risk

Sprachen

  • Englisch

    Fließend

  • hindi

    Fließend

  • nepali

    Muttersprache

  • bengali

    Gut

21 Mio. XING Mitglieder, von A bis Z