Fraud Operations Analyst | Process Improver | Team Mentor | Delivering High-Quality & Scalable Solutions l AML & KYC | Quality Assurance | Ex Operations Analyst at Natwest Group

Tamil Nadu, India

Chennai, Tamil Nadu, India

Chennai, Tamil Nadu, India

Chennai, Tamil Nadu, India

Chennai, Tamil Nadu, India

Msc, Physics
University of Madras
B.Sc, Physics
Guru nanak college
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“Life isn’t about finding yourself. Life is about creating yourself.” — George Bernard Shaw I believe in continuously building and refining my professional identity through meaningful work, adaptability, and measurable impact. I am an Operations Analyst with experience in fraud risk, customer operations, and process optimization. I specialize in analyzing operational workflows, identifying inefficiencies, and implementing improvements that enhance accuracy, compliance, and customer experience. With hands-on experience in fraud detection, financial crime processes (AML), and customer service operations, I bring a strong balance of analytical thinking and execution. I’ve consistently worked in high-volume, fast-paced environments where attention to detail, risk awareness, and SLA adherence are critical. **What I bring to the table:** • Strong expertise in fraud risk analysis and operational controls • Proven ability to improve processes and drive efficiency • Experience handling escalations and ensuring high-quality customer outcomes • Data-driven approach to problem-solving and decision-making • Commitment to compliance, accuracy, and continuous improvement **Key achievements:** • Delivered consistent SLA performance while maintaining high quality standards • Identified process gaps and contributed to workflow improvements • Enhanced customer satisfaction through effective query and escalation management • Supported compliance and risk mitigation aligned with AML guidelines **Core skills:** • Fraud Risk & Financial Crime • Operations & Process Improvement • Data Analysis & Reporting • Customer Experience Management • Quality Assurance & Compliance I am open to opportunities where I can leverage my analytical and operational expertise to drive efficiency, strengthen risk controls, and create scalable business solutions. Let’s connect and collaborate.
Chennai
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Msc, Physics, University of Madras
B.Sc, Physics, Guru nanak college