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PARAMJOT KAUR

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

Chennai

4+ years of work experience

Citi
May 20242 yrs 1 moPresent

Tamil Nadu, India

NatWest Group
Jan 20245 mosMay 2024

Chennai, Tamil Nadu, India

• Handling customer’s complaints and queries. • Act as Operations Analyst.
NatWest Group
Oct 20233 mosDec 2023

Chennai, Tamil Nadu, India

• Got trained & working on Customer Account Opening. • Verification of KYC check done with HOOYU tool in Account opening. • Got trained in Loyalty Saver and non-digital account opening forms
NatWest Group
Apr 20221 yr 6 mosSep 2023

Chennai, Tamil Nadu, India

Organized project plans with forecasts, estimates and resource assignments and provided valuable insights to management, enabling data-driven decision-making, resolving complex queries and challenges. • Achieved 100% target to reach the expectation of the business. • Increased process efficiency by 25% by reducing manual paper work.
Bharat Sanchar Nigam Limited
Nov 20203 mosJan 2021

Chennai, Tamil Nadu, India

The main objective is to give the understanding and exposure in telecommunication technologies.

Education

University of Madras

Msc, Physics

University of Madras

20192 yrs2021

B.Sc, Physics

Guru nanak college

20163 yrs2019

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Headline

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

About

“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.

Location

Chennai

Work experience

Fraud Specialist at Citi, May 2024 - Present · 2 yrs 1 mo, Tamil Nadu, India

Operations Analyst at C&Q - Complaint Handler at NatWest Group, Jan 2024 - May 2024 · 5 mos, Chennai, Tamil Nadu, India, • Handling customer’s complaints and queries. • Act as Operations Analyst.

Operations Analyst at Everyday Banking at NatWest Group, Oct 2023 - Dec 2023 · 3 mos, Chennai, Tamil Nadu, India, • Got trained & working on Customer Account Opening. • Verification of KYC check done with HOOYU tool in Account opening. • Got trained in Loyalty Saver and non-digital account opening forms

Operations Analyst at Mortgages at NatWest Group, Apr 2022 - Sep 2023 · 1 yr 6 mos, Chennai, Tamil Nadu, India, Organized project plans with forecasts, estimates and resource assignments and provided valuable insights to management, enabling data-driven decision-making, resolving complex queries and challenges. • Achieved 100% target to reach the expectation of the business. • Increased process efficiency by 25% by reducing manual paper work.

Summer Internship at Bharat Sanchar Nigam Limited, Nov 2020 - Jan 2021 · 3 mos, Chennai, Tamil Nadu, India, The main objective is to give the understanding and exposure in telecommunication technologies.

Education

Msc, Physics, University of Madras

B.Sc, Physics, Guru nanak college

PARAMJOT KAUR - Fraud Specialist in Chennai | Tal