Varsha Ghanta

Senior Financial Crimes Specialist at NorthOne

Varsha Ghanta's work experience includes various roles in the financial crimes and fraud prevention fields. Varsha most recently worked at NorthOne as a Senior Financial Crimes Specialist, starting in February 2023. Prior to that, they held a role as a Financial Crimes Specialist at NorthOne from June 2021 to March 2023.

Before joining NorthOne, Varsha worked at Instacart as a Trust and Safety, Compliance Specialist from February 2021 to June 2021. Prior to that, they worked at BetMGM, where they held roles as a Fraud Specialist from January 2021 to February 2021 and as a Risk & Payments Analyst from July 2020 to December 2020.

Varsha Ghanta completed their Bachelor's degree in Management Information Systems from WSU Carson College of Business, from 2015 to 2018. Following this, they pursued a Master of Science degree in Information Systems from the University of Washington - Michael G. Foster School of Business, starting in 2019 and finishing in 2020.

Links

Previous companies

BetMGM logo
Instacart logo

Timeline

  • Senior Financial Crimes Specialist

    February 1, 2023 - present

  • Financial Crimes Specialist

    June 1, 2021

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