Purvi P is a skilled Manager in Banking and Capital Markets, specializing in Risk and Compliance at Capgemini. With extensive experience in the fraud industry, Purvi has held various roles, including Retail Analyst at Ugam, Compliance Analyst at Amazon, and Senior Consultant at EY. Purvi graduated with a Bachelor of Engineering in Computer Science from Anna University, Coimbatore, and has consistently demonstrated expertise in KYC, AML, and Fraud Investigation throughout their career.
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