Nithiasanthi Peralakan's Location
Kuala Lumpur, MY
Nithiasanthi Peralakan's Work
- Senior Associate, Risk Strategy and Fraud Ops @ TNG Digital Sdn Bhd
- Fraud Prevention and Spoof Processing Executive @ PayPal
- Customer Solution Agent (Setting, Security and Payments) @ PayPal
Nithiasanthi Peralakan's Education
- Upper Iowa University
Bachelor of Science - BS (Finance and Management)
2012 - 2017
Nithiasanthi Peralakan's Skills
- Leadership
- Fraud Detection
- Anti Money Laundering
- Payments
- Insurance
- Data Analytics
- Microsoft Office
- Risk Analysis
- FinTech
- Fraud Claims
Nithiasanthi Peralakan's Summary
Nithiasanthi Peralakan, based in Kuala Lumpur, MY, is currently a Senior Associate, Risk Strategy and Fraud Ops at TNG Digital, bringing experience from previous roles at PayPal. Nithiasanthi Peralakan holds a 2012 - 2017 Bachelor of Science - BS in Finance and Management @ Upper Iowa University. With a robust skill set that includes Leadership, Fraud Detection, Anti Money Laundering, Payments, Insurance and more, Nithiasanthi Peralakan contributes valuable insights to the industry. Nithiasanthi Peralakan has 1 email on RocketReach.
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