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charvi gupta

Associate monitoring consultant at Oracle

Delhi

8+ years of work experience

Oracle
Jan 20233 yrs 7 mosPresent

Hybrid

I have been working with the international project in IT department where i have been indulging in acknowledgement of client complaints and maintenance and resolving the problem and close the alerts. Co- ordinate with L2 IT team for the early reliable solutions of alerts over mails and IT commands. Handle the IT glitch like API tools, akamai, JIRA .
Oracle
May 20211 yr 8 mosDec 2022

Gurugram, Haryana, India

Expertise in legal services and compliance review in mortgage team where I have been auditing the loans of the client - worked for top US bank where i have gathered and audit all the documents related to the loans , credit statements and deed of trust, underwriting statements and other documents as well. Expertise in maintaining all the excel data. Need to check if customer is eligible or not for the loan.
HCL Technologies
Jul 20182 yrs 11 mosMay 2021

Noida, Uttar Pradesh, India

Expertise in L1 & L2 queues : service and deceased (anti money laundering and KYC) in international banking domain, monitor financial transactions, requirement gathering, detect fraudulent transactions and activities, sanctions, expertise in process management and excellence , CDD, EDD , PEPs. , Did financial transactions as per client need

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charvi gupta on Tal

Headline

Associate monitoring consultant at Oracle

Location

Delhi

Work experience

Consultant at Oracle, Jan 2023 - Present · 3 yrs 7 mos, Hybrid, I have been working with the international project in IT department where i have been indulging in acknowledgement of client complaints and maintenance and resolving the problem and close the alerts. Co- ordinate with L2 IT team for the early reliable solutions of alerts over mails and IT commands. Handle the IT glitch like API tools, akamai, JIRA .

Senior Consultant at Oracle, May 2021 - Dec 2022 · 1 yr 8 mos, Gurugram, Haryana, India, Expertise in legal services and compliance review in mortgage team where I have been auditing the loans of the client - worked for top US bank where i have gathered and audit all the documents related to the loans , credit statements and deed of trust, underwriting statements and other documents as well. Expertise in maintaining all the excel data. Need to check if customer is eligible or not for the loan.

Business Analyst at HCL Technologies, Jul 2018 - May 2021 · 2 yrs 11 mos, Noida, Uttar Pradesh, India, Expertise in L1 & L2 queues : service and deceased (anti money laundering and KYC) in international banking domain, monitor financial transactions, requirement gathering, detect fraudulent transactions and activities, sanctions, expertise in process management and excellence , CDD, EDD , PEPs. , Did financial transactions as per client need

charvi gupta - Consultant in Delhi | Tal