Nandani Pullani
Fraud Analyst at Novo | India
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Fraud Analyst at Novo in October 2023 to December 2024
Fin crime Analyst at NatWest Group in October 2022 to September 2023
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Delhi University, Bachelor's degree, October 2026
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Transaction Monitoring
Teamwork
Customer Onboarding
edd
Data
Dashboard Metrics
Dashboards
Fraud Prevention
Root Cause Analysis
Chargebacks
Loss Mitigation
Risk Management
Risk Analysis
Databases
MetaBase
Bank Fraud Prevention
Fraud Claims
Efficiency Analysis
Fraud Protection
Banking
Human Resources (HR)
Human Rights
Strategic Human Resource Planning
Finance
Corporate Finance
Structured Finance
Trade Finance
Accounting
Personal Finance
Economics
Health Economics
Business Economics
Financial Economics
KYC Verification
Due Diligence
Commercial Cards
Analytical Skills
Data Analysis
Financial Analysis
Business Analysis
Customer Due Diligence (CDD)
Data Verification
Verification and Validation (V&V)
Fraud Detection
Fraud Investigations
Fraud Analysis
Corporate Fraud Investigations
Anti-Money Laundering
Financial Crimes Investigations
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Discover more about NovoWhat is Nandani Pullani email address?
Email Nandani Pullani at [email protected]. This email is the most updated Nandani Pullani's email found in 2026.
How to contact Nandani Pullani?
To contact Nandani Pullani send an email to [email protected]. (updated on November 10, 2024)
What company does Nandani Pullani work for?
Nandani Pullani works for Novo
What is Nandani Pullani's role at Novo?
Nandani Pullani is Fraud Analyst
What is Nandani Pullani's Phone Number?
Nandani Pullani's phone (**) *** *** 208
What industry does Nandani Pullani work in?
Nandani Pullani works in the Banking industry.
Nandani Pullani Email Addresses
Nandani Pullani Phone Numbers
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