Headline

Fraud prevention and KYC expert with Acting Team Lead experience. Skilled in regulatory compliance, managing workflows, and mentoring analysts to ensure high-quality standards.

About

Key qualifications and skills that make me a strong fit for this role include: - Analytical Skills: Proficient in analyzing complex data sets to identify patterns and trends indicative of suspicious activities. - Risk Management: Adept at assessing potential risks and implementing measures to mitigate fraud, ensuring the security of financial transactions. - Technology Proficiency: Familiarity with advanced fraud detection tools and technologies, including SQL Database, Black Screens, Debt Manager, Ethoca, Virifi, Zen Desk Etc. - Collaboration: Proven ability to collaborate with cross-functional teams, compliance team and external partners to investigate and resolve fraud cases effectively. - Regulatory Compliance: Knowledgeable about industry regulations and compliance standards, ensuring adherence to legal requirements in all suspicious transactions reporting, fraud prevention activities

Location

Mumbai

Work experience

Senior Business Analyst at Tata Consultancy Services, Jul 2020 - Present · 5 yrs 11 mos

Platform Business Analyst at Accenture in India, Jan 2016 - Apr 2020 · 4 yrs 4 mos

Education

Master of Commerce, Finance, General, Shri Bhausaheb Vartak College of Arts Commerce & Science