Diksha Gaonkar
Bis 2024, AML/KYC Analyst/Customer Support, Alphadot Systems UAB
Chandigarh, Indien
Über mich
Knowledgeable and dedicated Network Support Specialist adept at installing and maintaining network hardware and software, providing network support to end-users, and managing LAN/WAN infrastructure, deep passion for Technology, and strong attention to detail. Effective communicator with a data-driven approach, great analytical skills, and excellent problem-solving abilities.
Werdegang
Berufserfahrung von Diksha Gaonkar
3 Jahre und 5 Monate, März 2021 - Juli 2024
AML/KYC Analyst/Customer Support
Alphadot Systems UAB
Evaluated customer data to identify and prevent fraudulent activities. Tracked fraud cases and monitored trends to develop strategies for prevention. Helped 100 marketing and sales merchants across the Europe/Middle East/Oceanic Countries. Analyzed large amounts of data to find patterns of fraud and anomalies. Reviewing reports and individual transactions that appeared suspicious to uncover possible fraudulent activity.
Sprachen
Englisch
Fließend