Dipayan Kundu

Angestellt, Fraud Analyst, Cognizant

Über mich

Experienced in KYC/KYB,AML, Fraud Investigations and Risk management with keen interest on learning and adding an additional extra mile to all contribution/evaluation and growth Ex Associate at Amazon company( Hyderabad) with an overall 2+ years of experience in Amazon on vendor management, CRM, project, customer service, direct reporting to the client, and co-ordination work profile Achievements: Received more than 6 awards and recognitions, one of them being the "Best Valuable team player" Ex Office event crew member Event Management, PR and entertainment skills Life principle: Always be keen on learning and growing!!

Fähigkeiten und Kenntnisse

aml
Know Your Customer (KYC)
Fraud Prevention
Fraud Investigations
Data Analysis
Financial Analysis
Risk Management
suspicious activity reports
Compliance
Time Management
detail oriented
Communication skills
Quality Management
Reliability
MS Office
Team work
Process Optimization
Flexibility
Commitment
Business Development

Werdegang

Berufserfahrung von Dipayan Kundu

  • Bis heute 5 Jahre und 8 Monate, seit Okt. 2018

    Fraud Analyst

    Cognizant

Sprachen

  • Englisch

    Fließend

  • Hindi

    Fließend

  • Deutsch

    Grundlagen

Interessen

Anti Fraud Management
Fraud Prevention
Cyber Security
Music
Psychology
Cooking
Photography
Travel

21 Mio. XING Mitglieder, von A bis Z