Poonam Jain

Operations Associate

Gurugram, Haryana, India5 yrs 2 mos experience
Highly Stable

Key Highlights

  • Expert in fraud detection and prevention.
  • Strong background in banking operations and risk management.
  • Proven track record in digital marketing strategies.
Stackforce AI infers this person is a Fraud Analyst with expertise in Fintech and Digital Marketing.

Contact

Skills

Core Skills

Risk ManagementBanking OperationsCustomer Service

Other Skills

Accounting StandardsAccounts Payable (AP)Analytical SkillsAnti-Money LaunderingAsset ManagementAuditingBack Office OperationsBank ReconciliationBusiness AnalysisCash FlowCash ManagementClient OnboardingClient RelationsCommunication skillConstruction Finance

About

I’m a Fraud Analyst with experience in spotting and preventing high-risk transactions, especially in travel and online payments. With a background in commerce and an MBA in Marketing and HR, I use both data analysis and people skills to keep operations safe and efficient. In my previous role, I handled asset operations, improving processes and customer service. I also led digital marketing at Pranyas Development Foundation, where I boosted their online presence and guided the team with clear strategies. I’m certified in content marketing and communication, and always focused on learning and growing in every role I take on.

Experience

Icici bank

Assets operations manager

Jan 2023Oct 2024 · 1 yr 9 mos · South Delhi, Delhi, India · On-site

  • . Spearheaded asset operations at ICICI Bank in South Delhi, ensuring stringent KYC compliance and adherence to regulatory standards, enhancing risk management protocols.
  • Processed complex financial transactions with precision, streamlined loan documentation, and resolved customer inquiries promptly, delivering superior client service.
  • Oversaw daily data management and reporting, coordinated cross-functional team efforts, and proactively communicated process updates to the relationship manager, driving operational efficiency.
Anti-Money LaunderingSecuritiesCredit AnalysisRegulatory ComplianceBanking OperationsCustomer Service+50

Utkarsh small finance bank

Customer Service Officer

Aug 2021Dec 2022 · 1 yr 4 mos · South Delhi, Delhi, India

  • Managed cash operations, filled ATMs, and addressed customer queries at Utkarsh Small Finance Bank in South Delhi, India.
  • Educated customers on banking products, ensured compliance with banking regulations, and assisted in audits.
  • Created daily petty cash budgets, handled complex financial transactions, and implemented risk management strategies.
Anti-Money LaunderingSecuritiesRegulatory ComplianceHindiTrend AnalysisMutual Funds+39

Citylight entertainment

Campus Ambassador

Jul 2020Aug 2020 · 1 mo · India

  • It's an event management startup, where I gave my contribution to brand awareness.
HindiEnglish

Releasemyad.com

Digital Marketing Intern

Jun 2020Jul 2020 · 1 mo

HindiEnglish

Flexfony telco pvt. ltd

Social Media Influencer Intern

Jun 2020Jul 2020 · 1 mo

HindiEnglish

Raletta

Digital Marketing Intern

May 2020Jun 2020 · 1 mo · Madhya Pradesh, India

HindiEnglish

Pranyas development foundation

Head of Digital Marketing

Aug 2019Jan 2023 · 3 yrs 5 mos · Gwalior

  • I'm a volunteer here as head of digital marketing.
HindiEnglish

Education

Prestige Institute of Management & Research, Gwalior

Master of Business Administration - MBA — Marketing and Human Resource

Jan 2019Jan 2021

GOVT. KAMLARAJA PG COLLEGE

Bachlour of commerce

Jan 2016Jan 2019

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