● Analyzed large amounts of data and Monitored accounts and transactions regularly to identify any fraudulent activities. ● Strong knowledge of Bank administration, lending operations, products and services; Suspicious Activity report filings, Debit card, Credit Card Industry and other Banking operational policies and procedures. Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime. ● Create and implement preventive measures to stop fraud. ● Finding existing fraud trends by analyzing accounts and transaction patterns, as well as proposing and implementing system improvements to fight fraud and protect customers. ● Perform issue resolution and decision-making related to fraud detection activities.

Citi | Nov 2018 - Feb 2021

Fraud Investigator

Worked with spreadsheets, Investigator of fraud reports for customer, Analysing the Situation. - Prepared Team Dashboard and Overall Status - Calculated and checked payments, accounts, and records. - Contributed to Call Listening and Data Analysis projects using NICE program for Strategy and Technology team, Built an excel spreadsheet using this data for future process improvement. - Decision Making on Investigated Cases and Arbitration Results.

DHL Global Forwarding | Nov 2017 - Nov 2018

Finance Associate

Handled Intercompany transactions and Reconciliations of Records ● Developed financial models, analytics and automated reporting and forecasting tools to increase productivity. ● Compiled and coordinated financial data for analysis and reconciliation. ● Updated, reconciled and resolved issues with the computerized accounting system. ● Reviewed and reconciled General Ledger/Intercompany accounts for monthly and year-end reports. ● Collected data and developed detailed spreadsheets to identify trends and create revenue, profitability and expense forecasts.

My Education

Take a look at my formal education

Master's degree, Data ScienceIndian Institute of Technology, Madras | 2022

Master of Business Administration - MBA, Finance, General · (JulyUniversity of Madras | 2021

Bachelor's degree, Business/Commerce, GeneralUniversity of Madras | 2016

DIPLOMA IN APPLIED BUSINESS TAXATION & BUSINESS ENVIRONMENT, TaxationGenesis house of accountants | 2015

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