Shubham Kumar

Business Analyst

Pune, Maharashtra, India5 yrs 11 mos experience
Most Likely To Switch

Key Highlights

  • Represented India in international competitions.
  • Senior Fraud Exception Business Analyst at Barclays.
  • Passionate about Showbiz and acting.
Stackforce AI infers this person is a Fraud Analyst with expertise in Risk Management and Operations within the Financial Services sector.

Contact

Skills

Core Skills

Fraud AnalysisRisk ManagementRecruitingClient InteractionOperations SupportCustomer Service

Other Skills

AccountingAmlAnti-fraudBusiness DevelopmentBusiness PlanningCandidate EvaluationCommunicationContent ManagementContent creatorCustomer Relationship Management (CRM)Customer SatisfactionData AnalysisDispute ResolutionDue DiligenceEngineering

About

Represented India amongst 22 countries | Mr Pune 2018 ( Intercollegiate Pune) | Mr College 2019 ( Intercollegiate Bodybuilding) Educationally an engineering graduate Professionally a senior fraud exception business analyst at Barclays who's also in love with all things Showbiz Share market indulgent on the side And last but not the least An Actor/ Model who's promising you a smile on your face everytime you connect with him✨

Experience

Barclays

Fraud Exception Business Analyst (BA3)

Feb 2024Present · 2 yrs 1 mo · Pune, Maharashtra, India · Hybrid

Risk ManagementFraud AnalysisOperational Risk Management

Qualified recruiter, llc

Technical Recruiter

Oct 2022Feb 2024 · 1 yr 4 mos · Pune, Maharashtra, India

  • Responsible for handling complete recruitment life cycle for Direct Clients in the US.
  • Conduct in-depth phone interviews to qualify candidates, negotiate salaries or rates.
  • Handling end to end recruiting operation by evaluating candidate’s skillset, knowledge and then offering them specific job roles accordingly.
  • Work with candidates throughout the recruiting process from candidate submission, scheduling interviews, compensation negotiation, offers, and onboarding.
  • Interact with US-based clients to develop recruiting strategies and build long-term relationships.
  • Build a pipeline of candidates who can be considered for future job orders and generate referrals.
RecruitingCandidate EvaluationClient Interaction

Citi

Operations Specialist

Mar 2021Oct 2022 · 1 yr 7 mos · Pune, Maharashtra, India · Hybrid

  • Held responsibility for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the operations - Core Team. Additionally, served as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.
  • Major Responsibilities:
  • Resolve customer inquiries and supervise escalated issues, providing efficient and effective customer service to Citi’s clients
  • Communicate daily with management on productivity, quality, availability, Management Information System (MIS) indicators, as well as providing written and oral communications to supported business areas for approval of correct financial entries and resolution of incorrect entries
  • Facilitate training based on needs of staff within the department and assist with answering staff questions within Disputes, as needed
  • Support expansive and diverse array of products and services
  • Assist with ongoing Lean and process improvement projects
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Operations SupportCustomer ServiceProcess Improvement

Amazon

Process Executive

Apr 2020Mar 2021 · 11 mos · Pune, Maharashtra, India

Education

Savitribai Phule Pune University

Bachelor of Engineering - BE — Electronic & Telecommunication

Apr 2016Apr 2020

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