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Utkarsh Rai

Highly skilled investigator and analyst with over 7 years of experience specializing in asset tracing, financial crime investigations, and complex dis... View More

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Certifications

  • The Fundamentals of Data Protection Compliance & Data Protection
  • Anti-Money Laundering Training Compliance, Finance & Retail
PUSPANJALI SWAIN

PUSPANJALI SWAIN

Resourceful Fraud and Claims Operations Representative (Fraud Analyst) with extensive experience in fraud detection, investigation, and loss mitigatio... View More

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Certifications

  • Fraud detection and Investigation certification from -Udemy
Parinita Banerjee

Parinita Banerjee

I have 8 years of experience as a Research Analyst, Fraud Investigator and Project Manager. I have dedicated expertise in combatting fraudulent practi... View More

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Sable Thompson

Dynamic ATM/Card Services Manager at Stellar Bank with expertise in fraud detection and incident management. Championed innovative solutions that enha... View More

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Certifications

  • FPP - Faster Payments Professional

TRACY GARLAND DUGGIN

Highly accomplished special division manager with 20 + years of experience in conducting comprehensive compliance audits for Walmart. Proven expertise... View More

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Eric S. Herndon

Detail-oriented financial services professional with experience in customer service, account management, and investigation of unusual or suspicious ac... View More

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Vignesh Venkatraman

Vignesh Venkatraman

Forward-thinking and energetic Customer-centric senior executive with more than 18 years of experience in Customer Relationship Management, Team Devel... View More

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Kuru Smith

Results-driven SIU Analyst at Magellan Health with expertise in fraud investigation and data analysis. Proven track record in conducting thorough audi... View More

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Certifications

  • NHCAA Coding Clinic
  • BSH Case Management - Clinical Documentation Basics
John Cheek

John Cheek

Dynamic VP of Risk Management with extensive experience in workers compensation, auto and general liability claims. Adept at reducing employee injurie... View More

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ALIF BIN MAHMUD

ALIF BIN MAHMUD

A dedicated finance professional with a strong background in finance, banking operations and customer service. Hands-on experience in one of the bigge... View More

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