Sneha Gurung

Sneha Gurung is a Senior Fraud Investigator with over four years of experience in Fraud Investigation and Anti-Money Laundering (AML), having worked at reputable firms such as Goldman Sachs and Amazon. Previously, they held a role as a Data Governance and Quality Assurance Analyst, where they implemented process automation that significantly reduced manual tasks and improved operational efficiency. Sneha also has experience as a Finance Intern at Airports Authority of India, where they contributed to enhancing the company’s efficiency through their analyses. They are currently expanding their expertise by learning SQL and preparing for the Certified Fraud Examiner (CFE) designation.