“In banking, compliance is not optional. It’s the foundation. And ignoring it? That’s not a lapse — it’s malpractice.” ― Dipti Dhakul, This quote unequivocally sums up the significant pivot I've made in my Career from a Name Screening Analyst with 12 Years of experience to Lead Coordinator. It's been a thrilling and deeply satisfying personal journey ! Experienced Risk/ Fraud & Charge back Analyst working in Fin-tech . Skilled in Fraud prevention , Financial loss management, Risk mitigation, Fraud analysis , Risk Management, Merchant risk, Customer fraud prevention, Chargeback analysis ,CRM and AML. Identified and conducted investigation on one of the transaction for Terrorist Activity and SAR has been filled on same counter party and was referred to FBI for further action. When not Working You'll find me chilling with my son over music, Cooking and Gaming. I've also developed a recent passion for cooking and craft making and find it very creative and relaxing hobby. I Can be reached out anytime at narendracareers9@gmail.com.