04 Nov
|
Acme Services
|
Mumbai
04 Nov
Acme Services
Mumbai
Experience in EFRM, financial crime prevention, fraud risk management, control gap assessments, transaction monitoring, fraud detection, risk consulting, alert optimization, root-cause analysis, and control enhancements across the BFSI sector.
📌 Fraud Risk Consultant/EFRM with a leading Big 4 Firm (Mumbai)
🏢 Acme Services
📍 Mumbai