Yogesh A. — Associate Consultant
As a Senior Financial Crime Analyst at National Australia Bank(NAB), I am a part of the Global Strategic Risk and Compliance team that monitors and analyzes suspected financial activities and transactions to protect the company from financial harm. I have over 5 years of experience in risk and compliance, working in various domains such as financial transactions, online interactions, merchant fraud, Payment Fraud, E-Commerce Fraud and customer accounts. I am skilled in AML,transaction monitoring, account security, payment frauds, credit card fraud detection, KYC verification, chargebacks, identity takeover/thefts, account takeover Prevention, Ongoing/Enchance Customer due diligence,SAR Filing and compliance audits. In my previous role as a Senior Financial Crime Analyst at American Express and Process Analyst-Risk and Compliance at IBM, I conducted in-depth investigations into suspected claims flagged for potential fraud,money laundering and other illegal activities.I employ the analytical techniques and detection tools. I also collaborated with law enforcement and internal teams to prevent and resolve the suspected cases, recovering revenue and enhancing customer trust. I recently pursued Master of Business Administration in Finance and Banking Operations at Jain (Deemed-to-be University), where I learnt the latest concepts and practices in the field. I also hold a Post Graduate Diploma in International Business Operations and a Master of Commerce in Banking, Corporate, Finance, and Securities Law from Indira Gandhi National Open University. I am passionate about mitigating financial risks and ensuring compliance, and I aspire to advance my career in the financial crime prevention industry. Skills: Extensive knowledge of financial crime and fraud detection, investigation, and mitigation techniques. Proficiency in using industry-standard fraud prevention tools and methodologies. Strong analytical and problem-solving skills to assess and respond to complex fraud cases effectively. Excellent communication and interpersonal skills to interact with customers, internal teams, and external partners. Ability to handle sensitive and confidential information with utmost discretion. Detail-oriented and organized, with the ability to manage multiple tasks simultaneously. Familiarity with relevant laws, regulations, and industry standards related to fraud management. Experience in the financial services or e-commerce industry.
Stackforce AI infers this person is a Fintech professional specializing in financial crime prevention and compliance.
Location: West Delhi, Delhi, India
Experience: 5 yrs 10 mos
Career Highlights
- Over 5 years of experience in financial crime analysis.
- Expert in fraud detection and compliance audits.
- Strong analytical skills with a focus on risk mitigation.
Work Experience
NAB
Senior Analyst- Subject Matter Expert (FCO & FO) (2 mos)
Senior Analyst-SME (Secondment) (8 mos)
SME/QA(Fraud Operations-Identity Fraud Services) (1 yr 3 mos)
Analyst I- Financial Crime And Fraud Operations (1 yr 3 mos)
American Express
Senior Analyst- Strategic Risk Services|GMNS|GSG (1 yr 11 mos)
Collegedunia
Campus Ambassador (1 mo)
IBM
Process Analyst-Risk and Compliance (1 yr 11 mos)
QUANTIFIERS EDUCATION PVT. LTD.
Finance and marketing (6 mos)
festmate.in
Marketing Executive (4 mos)
Marketing Intern (2 mos)
Social Media Specialist (4 yrs 6 mos)
Education
Master of Business Administration - MBA at Jain (Deemed-to-be University)
Bachelor of Commerce - BCom at Delhi University
mcom at Indira Gandhi National Open University
Post graduate diploma in international business operations at Indira Gandhi National Open University
commerce at Rajkiya Pratibha Vikas Vidyalaya, Shalimar Bagh
secondary at Rajkiya Pratibha Vikas Vidyalaya, Shalimar Bagh
