Vinay Joshi — Operations Associate
Masters degree in Business Administration with specialization in Finance and marketing. Ambitious and driven to succeed with strong Analytical skills. Skilled at consolidating and analyzing financial data. Currently working in ANZ as a Operations analyst Roles and responsibilities: • Analyse our processes and instigate changes to help scale our operations and improve user experience. • Identifying weaknesses and troubleshoots and solve associated risks in our internal process controls and work closely to suggest reduction of risks and limiting of repeat operational issues. • Supporting mortgage operations by reviewing and verifying documentation from end to end and ensuring compliance with regulations. • Prepares various mortgage related transactions based on customer instructions. • Collaborated with Sanction Team to identify and block transactions indicating possible money laundering activities,reducing potential frauds by 20%. • Assessed customer risk profiles, performed risk scoring, and identified potential high-risk customers.
Stackforce AI infers this person is a Fintech professional with strong operational risk management skills.
Location: Bengaluru, Karnataka, India
Experience: 4 yrs
Skills
- Risk Assessment
- Operations Processes
Career Highlights
- Masters in Business Administration with Finance and Marketing specialization.
- Strong analytical skills with a focus on operational efficiency.
- Reduced potential fraud by 20% through effective risk management.
Work Experience
HCLTech
Associate (1 yr 1 mo)
ANZ
Ops Analyst (2 yrs 11 mos)
The Dhanalakshmi Bank Limited
KYC Officer (1 mo)
Shree Raghavendra Roadlines
Account Executive (1 mo)
Education
Master of Business Administration - MBA at CMR Institute Of Management Studies
Bachelor of Commerce - BCom at Vijayanagara Sri Krishnadevaraya University, Bellary
