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Nikita Karakavalasa

Angestellt, GFCC AML Associate, JP Morgan Chase & Co
Hyderabad, India

Skills

Prüfberichte
Kritisches Denken
Tätigkeit
Qualität
fraud detection and analysis
Zahlungssysteme
Anti Fraud Management
Due Diligence
transaction monitoring
Communication skills
customer service
suspicious activity report
anti money laundering

Timeline

Professional experience for Nikita Karakavalasa

  • Current 6 years and 10 months, since Jan 2020

    GFCC AML Associate

    JP Morgan Chase & Co

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