Simran Ladhani

Simran Ladhani is an experienced finance and fraud analyst currently employed at Bally's Interactive since February 2024, where responsibilities include evaluating fraud risk and ensuring compliance with regulatory KYC document requests. Previously, Simran worked at NSUS Group as a Treasury Fraud & Payments Analyst, focusing on identifying suspicious transaction trends related to Anti-Money Laundering and monitoring fraud patterns. At The Stars Group, experience as a Fraud Risk and Payment Specialist involved investigating user accounts and processing transactions while managing complex cases. Simran's earlier role at Uber as an Operational Specialist involved providing customer and technical support to North American riders and drivers. Educational qualifications include a Postgraduate Degree in Business Management from Canadore College and a Bachelor's degree in Business/Commerce from Indira Gandhi National Open University.