Devbrat Dubey

Angestellt, AML ANALYST, WNS Global Services

Skills

Anti Money Laundering
Transaction Monitor
Financial Crime
Anti Fraud Management
Risk management

Timeline

Professional experience for Devbrat Dubey

  • Current 4 years and 1 month, since Mar 2022

    AML ANALYST

    WNS Global Services

    AML ANALYST, TRANSACTION MONITORING

  • 3 years and 3 months, Jan 2019 - Mar 2022

    Fraud Analyst

    Sbicard PVT.LTD

    Fraud detection and prevention

  • 2 years and 6 months, Jul 2016 - Dec 2018

    Back Office Agent

    Concentrix Daksh Pvt Ltd

    Need to resolve the customer (driver and rider) generated ticket for Uber USA, by email.

  • 2 years and 5 months, Nov 2013 - Mar 2016

    AML ANALYST

    Genpact India Pvt Ltd

    AML TRANSACTION MONITORING

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