Prasad shetty

Team Lead - Global KYC and Risk Fraud Compliance Analyst at C-Edge Technologies Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Thane, Maharashtra, India, IN

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Experience

    • India
    • IT Services and IT Consulting
    • 300 - 400 Employee
    • Team Lead - Global KYC and Risk Fraud Compliance Analyst
      • Jan 2021 - Present

    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Senior Advisor - Risk Fraud Compliance
      • Feb 2020 - Dec 2020

    • India
    • Financial Services
    • 100 - 200 Employee
    • Risk Fraud Compliance Analyst
      • May 2016 - Nov 2019

    • India
    • Information Technology & Services
    • 700 & Above Employee
    • Process Analyst
      • May 2013 - Sep 2015

Education

  • University of Mumbai
    Bachelor of Science - BS, Computer Science
    2010 - 2012

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