Bharat Verma

Operations Associate

Gurgaon, Haryana, India14 yrs 7 mos experience
Highly Stable

Key Highlights

  • Expert in risk management and fraud prevention.
  • Proven track record in operational excellence.
  • Strong analytical skills with a focus on performance metrics.
Stackforce AI infers this person is a seasoned professional in Fintech with expertise in risk management and operational excellence.

Contact

LinkedIn

Skills

Core Skills

OperationsRisk ManagementCustomer Service

Other Skills

Transaction MonitoringPerformance MetricsWritten CommunicationDelivery PerformanceOperational ExcellenceContingency PlanningBusiness ReviewsAnalytical SkillsRisk OperationsKYC VerificationCustomer Due Diligence (CDD)Service-Level Agreements (SLA)Credit AnalysisAccountingBanking

Experience

14 yrs 7 mos
Total Experience
4 yrs 4 mos
Average Tenure
1 yr 7 mos
Current Experience

Ey

Manager - Forensics

Oct 2024 – Present · 1 yr 7 mos

Airbnb

Global Scaled Solutions Lead

Oct 2020 – Sep 2024 · 3 yrs 11 mos

Transaction MonitoringPerformance MetricsOperationsRisk Management

American express

3 roles

Operations Manager

Jun 2017 – Oct 2020 · 3 yrs 4 mos

Transaction MonitoringPerformance MetricsOperationsRisk Management

Lead Trainer

Feb 2015 – May 2017 · 2 yrs 3 mos

Transaction MonitoringPerformance MetricsOperationsRisk Management

Senior Credit Analyst

Aug 2012 – Jan 2015 · 2 yrs 5 mos

  • I am a part of the CBO Protection Team, as a member of the CBO Protection Team I have to analyse accounts & prevent Card Members from defrauding American Express & in turn save losses for the Company.
Transaction MonitoringPerformance MetricsOperationsRisk Management

Hdfc bank

Personal Banker

Jul 2011 – Aug 2012 · 1 yr 1 mo

Written CommunicationDelivery PerformanceCustomer Service

Education

Indian Institute of Foreign Trade

Master of Business Administration - MBA

Motilal Nehru College, Delhi University

Bachelor of Arts (B.A.Hons) — Economics

Jan 2006 – Jan 2008

Springdales School, Dhaula Kuan, New Delhi

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