Headline

Transaction monitoring analyst @Axis Bank | Tableau, KYC - AML | part-time guitarist

About

"As a dedicated Data Transaction Analyst, I specialize in managing and optimizing large-scale data transactions to ensure accuracy, efficiency, and business value. With more than a year of experience, I have honed my skills in data validation, reconciliation, and the design of automated workflows to streamline operations. My analytical insights help drive informed decision-making, improve business processes, and reduce operational costs. I am passionate about leveraging data to uncover patterns, resolve discrepancies, and support business goals. I am proficient in tools such as SQL, Excel, Power BI,[certified business analyst], and have a strong understanding of data governance and compliance regulations.

Location

Pune Division

Work experience

Assistant Manager at Axis Bank, Jun 2023 - Apr 2025 · 1 yr 11 mos, Mumbai, Maharashtra, India, Digital Transaction Monitoring Analyst About the Role:  The DTM analyst aims to analyze on-boarding of accounts, transactions/alerts generated based on parameters/thresholds set in Fraud Monitoring applications  To mitigate fraud risk of customers on board through validation and investigation checks.  Analysis of the observed fraud trends to develop robust fraud control measures  Develop and implement strategies for the automation and digitization of DTM processes Key Responsibilities:  Completing 100% of cases within TAT, identified in the technology platforms  Proactively taking decisions about suspicious accounts and taking preventive steps to stop further loss  Fraud trend analysis to improve the efficiency of existing rules  Recommend anti-fraud process for changing transaction patterns and trends  Develop and implement strategies for automation and digitization of Fraud Monitoring processes  Ability to effectively communicate with Customers/ Branches & internal stakeholders  Handle projects in coordination with Vendor, IT and internal stakeholders.  End-to-end and quick handling of escalations  Preparing monthly MIS and presentations  Training to analysts

Education

Postgraduate Degree, Finance and Financial Management Services, Dr. D. Y. Patil B-School, Pune

Bachelor of Commerce - BCom, Finance and Financial Management Services, Prestige Institute of Management & Research