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AS

Akshay Solanki

ID: CCE635412

Akshay Solanki

ID: CCE635412

  • Fraud and Risk Analyst, TTEC India
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Profile Background
AS

Akshay Solanki

ID: CCE635412

  • Fraud and Risk Analyst, TTEC India
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About Akshay Solanki

Fraud Prevention Representative role to prevent and detect aml and kyc cdd a

Employment History

2025
TI

TTEC India

2nd May 2025 to 31st Oct 2025

Fraud and Risk Analyst

2nd May 2025 to 31st Oct 2025

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Salary Package

Salary Hidden

Roles & Responsibility

Fraud Prevention Representative mainly works on aml kyc cdd edd knows about sar str

Skills

  • CDD
  • AML, KYC, CDD, EDD, ODD, SCREENING, CLIENT ONBOARDING
  • KYC Verification

Expertise

Risk & Compliance Management

5/5

Kyc & compliance verification tool

5/5

CDD

5/5

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