Akhilesh O.

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London , United Kingdom

Investment Range

£0 - £50,000

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person Angel Investor

public United Kingdom

Professional background

Fraud Risk Consultant with 20 years of experience working across different global financial institutions – banks, fintech and the e-commerce sector in fraud, credit and compliance risk roles across Europe & Asia (American Express, Amazon and FinTechs).

Areas of Expertise

Fraud Risk Management, Financial Fraud Detection, Anti-Money Laundering (AML), Risk Assessment

Companies

No companies added yet

Interests

Industries

Energy & Natural Resources

Property

Technology

Stages

Pre-Startup/R&D MVP/Finished Product Achieving Sales Breaking Even Profitable Other

Sectors

No sectors entered yet

Location

East Anglia East Midlands London N. Ireland North East North West Scotland South East South West W. Midlands Wales York & Humb

Countries

United Kingdom

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