Jatin Athavia

Angestellt, Sr. Process executive, Cognizant

Pune, Indien

Fähigkeiten und Kenntnisse

Fincrime
Know Your Customer (KYC)
AML
Transaction monitoring
Data
Customer service
Customer due diligence
Enhance due diligence
Fraud prevention
Fraud
Financial Crime
Dispute
Chargback
Suspicious activity

Werdegang

Berufserfahrung von Jatin Athavia

  • Bis heute 1 Jahr und 3 Monate, seit Apr. 2023

    Sr. Process executive

    Cognizant

  • 1 Jahr und 6 Monate, Nov. 2021 - Apr. 2023

    Analyst

    IBM Daksh

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