Sunny Gole — Operations Associate
With over 9 years of experience, currently serving as Investigation Officer at ICICI Bank, contributing to fraud investigations, detection, and prevention efforts. Previously supported operational excellence as Senior Associate and Associate at Apex Group Ltd, leveraging analytical skills to strengthen compliance and financial oversight. Driven by a commitment to secure organizational assets, collaborates with teams to enhance fraud mitigation strategies. Focused on enabling organizations to maintain trust and integrity through proactive investigation and prevention measures.
Stackforce AI infers this person is a Fraud Investigation Specialist in the Fintech industry.
Location: Pune, India
Experience: 9 yrs 1 mo
Skills
- Fraud Investigations
- Fraud Detection
Career Highlights
- Over 9 years of experience in fraud investigations.
- Expert in fraud detection and prevention strategies.
- Strong analytical skills enhancing compliance and oversight.
Work Experience
ICICI Bank
Investigation Officer - Special Investigation Unit Group (2 yrs 10 mos)
Apex Group Ltd
Senior Associate (1 yr 6 mos)
Associate (1 yr 2 mos)
Cognizant
Senior Process Executive (6 mos)
BNY Mellon
Operations Executive (3 yrs 2 mos)
Education
Master of Business Administration - MBA at Dr. D.Y.Patil Pratishthans Dr.D.Y.Patil Institute of Management Studies, Akurdi, Pune 411044
Bachelor of Commerce - BCom at Kisan Veer Mahavidyalaya, Wai
SSC at Anjuman-I-Islam Public School, Panchgani
