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Rachna Pandya
AML-KYC-Compliance - Fraud & Chargeback - Merchant Payments - Digital Marketing
Meet Rachna Pandya, a certified AML-KYC-Compliance Officer and Fraud & Chargeback Analyst with a wealth of experience in marketing and finance. Rachna holds a Master's degree in Journalism and Mass Communication from Calcutta University, Kolkata, and a Master's degree in Accounts and Finance from Madurai Kamaraj University.
Rachna has worked across various organizations in different roles including Payment Analyst at Digital Marketing Specialist at Swadesh Softwares Pvt Ltd, Chief Planner at RnD at Coingrammar, Head Of Product Marketing at Money Transfer Application, and more. As a journalist and full-time writer-editor at Indian Scriptures and a news writer at TrustSquare Infomedia, Rachna has extensive experience in content creation and publication.
Rachna's core competencies include AML-KYC Compliance, Fraud Detection and Prevention, Marketing Strategy, Digital Marketing, Product Marketing, Quality Assurance, Mystery Shopping, and Writing and Editing. Throughout her career, she has demonstrated excellent organizational and leadership skills, and has the ability to work independently or as part of a team.
