• NIUM

  • Om Prakash Patel

Om Prakash Patel

Senior Analyst - Fraud Prevention | Risk And Compliance at NIUM

Om Prakash Patel currently serves as a Senior Analyst in Fraud Prevention and Risk and Compliance at Nium since July 2023, where responsibilities include implementing fraud management strategies for remittances and card fraud, along with SAR/STR reporting. Prior to this role, Om Prakash worked as a Business Process Delivery Analyst at Accenture from January 2023 to July 2023, focusing on identifying fraudulent activities and assisting customers in real-time query resolution. Om Prakash also has experience as a Fraud Investigator at TTEC from April 2018 to January 2023, where duties involved tracking fraudulent accounts and ensuring compliance with auditing requirements. Om Prakash holds a Bachelor of Engineering degree in Electronics and Communication Engineering from Rajiv Gandhi Prodyogiki Vishwavidyalaya, obtained in 2016.

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NIUM

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Nium is a next-generation financial services platform  that enables companies around the world to unlock new revenue opportunities and improve cash flow economics.


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501-1,000

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