Amey Shinde

Operations Associate

Pune, Maharashtra, India6 yrs 9 mos experience
Most Likely To Switch

Key Highlights

  • Trained over 100+ associates in 6 months.
  • Led process improvement initiatives in fraud operations.
  • Expert in developing blended learning training programs.
Stackforce AI infers this person is a Fraud Prevention Specialist with expertise in Training and Operations Management.

Contact

Skills

Core Skills

Fraud PreventionRisk AssessmentTraining & Development

Other Skills

Analytical SkillsAnti-Money LaunderingAuditingBudgeting and NegotiationsBusiness ManagementBusiness Process ImprovementCredit Card Fraud PreventionCustomer Due Diligence (CDD)Customer Relationship Management (CRM)Financial AnalysisFraud AnalysisFraud DetectionFraud InvestigationsInstructional Material CreationMicrosoft Excel

About

I am a solution-driven professional with impressive experience in training planning and aligning business goals with project objectives. During my tenure with reputed companies, I have got well acquainted with conducting functional, technical, and leadership training needs analysis or workforce to identify skill and knowledge gaps that impact organizational performance. My functional forte also comprises creating, developing, and implementing blended learning training programs and materials to facilitate participant’s education and knowledge. I possess expertise in conceptualizing, developing, implementing, and managing training programs encompassing a broad range of requirements and needs. I have been acknowledged by the senior management, in various instances, for my acumen in training, planning activities including identification of objectives, resources, budget, schedule, monitoring, and reporting progress against objectives. Working in challenging and deadline-oriented environments, I got conversant in orientation and ongoing training program development and delivery to facilitate participant comprehension and providing consistently superior learning experiences. Throughout my vast career, I have been engaged in improving the operational business systems, processes, and policies in support of the organization mission more exactly, supporting better management reporting, information flow, business process, and organizational planning. To know more about my work experience and skills, you can connect with me, and I will be happy to discuss it. Thank you.

Experience

Citicorp services india private limited

Team Lead Fraud

Aug 2023Present · 2 yrs 7 mos · Pune, Maharashtra, India · Hybrid

Analytical SkillsFinancial AnalysisAuditingRisk AnalysisAnti-Money LaunderingFraud Investigations+7

Citi corp finance india limited. (citi global services)

Operations Support Specialist

Jun 2022Jun 2024 · 2 yrs

  • ➜ Working as a Senior Operations Specialist and Subject matter expert for North America Card Operations.
  • ➜ Tracking productivity for agents on daily basis, share productivity status with stake holders and business unit heads.
  • ➜ Quality control checks on weekly basis for agents on cases worked by them.
  • ➜ Running performance improvement programs for agents failing to meet designated metrics or failing to follow outlined policies for resolving cases.
  • ➜ Daily MIS activities for agents from Chennai and Pune team.
  • ➜ Conducting process and system improvement connects on fortnight basis with Onshore team in USA. Collate and provide process and system enhancement ideas.
  • ➜ In depth knowledge of POS transactions and Credit card operations, charge back and write off policies.
  • ➜ VISA and Mastercard operations knowledge.
  • ➜ Have weekly team connects with agents for performance analysis and process updates if any.
  • ➜ A Quality Analyst leading projects in process improvement and streamlining processes to help operations. Identifying error trends, process/system flaws and training needs and generating reports for the same to share with stake holders.

Amazon development centre (india) private limited

SDS CAP Associate

Jul 2019Oct 2020 · 1 yr 3 mos · Pune, Maharashtra, India

  • ➜ Subject matter expert and Senior Operations specialist for Citi Bank, North America, Cards Security Operations team.
  • ➜ To work on fraud investigation cases for Citi Bank credit card customers. Research and conclude for closure of fraud claims.
  • ➜ Process training for new hire and junior support specialists.
  • ➜ Daily MIS tracking for allocated cases to all agents over 2 teams from Chennai and Pune.
  • ➜ Quality Control for cases worked by agents on weekly basis. QC and Productivity Report submission with key stakeholders and Internal business heads.
  • ➜ Well versed with POS transactions and Charge back and write off concepts.
  • ➜ Started career with Shipping and Delivery Support Associate for North American and the United Kingdom regions
  • ➜ Promoted to Training Specialist role to deliver professional training to newly hired associates and managers. As well as tenured associates for internal training as per business requirement.
  • ➜ Selected through interview for the role of Quality Analyst to conduct regular audits for associates work across different work profiles for North America, United Kingdom and India.
  • ➜ Lead process improvement projects that help operations meet and exceed quality standards and streamline processes to reduce policy related errors.
  • ➜ Create and revise procedures, checklist and job aids that result in process consistency and reduce error disputes.
  • Key Highlights:
  • ➜ Trained over 100+ Associates and 10+ Managers in a span of 6 months.

Indian air force

Intern

Nov 2017Jan 2018 · 2 mos · Chandigarh Area, India

  • ➜Maintenance of Antonov AN-32 Carrier
  • ➜ Reduced the time required for propeller maintenance checks.
  • ➜ Improved propeller balancing, reduced leakage in propellers through better leakage control tests and quality checks.

Harikrupa industries

Intern

Jun 2016May 2017 · 11 mos · Pune Area, India

  • ➜Development of Forklift Ladder
  • ➜Studied the basic manufacturing process and identified the failure modes.
  • ➜ Designed the stability triangle for improved stability for the forklift ladder.

Sandvik

Intern

Jun 2015Mar 2016 · 9 mos · Pune Area, India

  • ➜Design and Manufacturing of Fixture and Tool Shank
  • ➜ Developed a fixture for use in multiple products with similar efficiency throughout.
  • ➜ Reduced handling time, as well as fixture changing time as different products from the same part family, could be used in this fixture without any difficulties.
  • ➜ Improved product quality and customer satisfaction.

Education

Narsee Monjee Institute of Management Studies (NMIMS) Navi Mumbai

Postgraduate Degree — Operations Management and Supervision

Jan 2020Jan 2022

Imperial College Of Engineering and Research

Bachelor of Engineering - BE — Mechanical Engineering

Jan 2012Jan 2017

Fergusson College

Higher Secondary Certificate exam — Electronics

Jan 2011Jan 2012

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