Parate - Payments Operations & Fraud - India

Nirmal Parate

India

Summary

A highly skilled results-oriented achiever with leadership qualities and experience in developing and executing business strategies and objectives.

Key Skills

Payments Operations, Fraud Investigations, Anti Money Laundering, SAR Identification & Reporting, OFAC & KYC. Compliance, Process Designing & Re engineering, Process Excellence (Process Adherence, Audit Scores), C-Sat, E-Sat.

Services

Payments Operations & Fraud

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