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DH
Deepak Hiremath
Risk and Fraud Analyst
4 years’ experienceLinkedIn
Skills
Fraud InvestigationFraud Risk AssessmentTransaction MonitoringRisk-Based Decision MakingCustomer VerificationPEPSanctionsOFACFraud DetectionAML/KYCCDDEDDChargeback and DisputesRisk EscalationIdentity VerificationSuspicious Activity DetectionFinancial CrimesPolicy & Regulatory ComplianceSQLMySQL
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