Rahul .

Operations Associate

Delhi, India11 yrs 9 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Over 5 years of experience in financial services.
Expertise in fraud prevention and investigation.
Strong leadership and team management skills.

Stackforce AI infers this person is a Financial Services professional with expertise in fraud prevention and reconciliation.

Contact

Skills

Core Skills

Bank ReconciliationsFraud PreventionFraud Investigations

Other Skills

Microsoft ExcelPeople ManagementMicrosoft OfficeEmployee TrainingData-driven Decision MakingClient ServicesCustomer AcquisitionClient RelationsAccount ReconciliationMigration ProjectsNegotiationCash FlowCustomer Relationship Management (CRM)People DevelopmentEngaging People

About

Experienced reconciliation specialist with a demonstrated history of working in the financial services industry. Skilled in bank reconciliations, fraud prevention, fraud investigation , Management, project migrations, Teamwork, Leadership, and employee engagement activities . Strong management professional with Degrees in Law and In Business Management.

Experience

11 yrs 9 mos

Total Experience

3 yrs 11 mos

Average Tenure

9 yrs 11 mos

Current Experience

Barclays

2 roles

Reconciliation Specialist

Promoted

Jul 2022 – Present · 3 yrs 11 mos

Qualified and result-oriented banking personnel with
over 5 years of successful supervisory experience in Banking industry managing daily cross border
payment transactions and timely processing of
payment functions.
Additional knowledge of AML and fraud prevention
with skills in reviewing daily settlement payments .
Also have expertise in fraud investigation and anti money laundering.
Ability in identifying potential risks in new acquired
client accounts and determine an appropriate
compliance. Ensuring all operational risk mitigation
and managed to meet production deliverables as per SLA

Microsoft ExcelPeople ManagementBank ReconciliationsFraud Prevention

Fraud investigation Analyst

Jul 2016 – Aug 2022 · 6 yrs 1 mo

Fraud InvestigationsMicrosoft Office

Blinkit

Customer Relations Manager operations

Aug 2015 – Jul 2016 · 11 mos · Gurugram, Haryana, India

monitoring operations, coordinating between operations and customers , quick decision making and providing output, enhancing customer experiences via cost efficient techniques.

Eltron electronic india

Marketing Manager

May 2014 – Apr 2015 · 11 mos · Greater Delhi Area

Brand development, web site traffic growth, web site UI and advertising revenue. Developed brand strategy and statistics systems.
Strategic Consulting, including business plan & sales strategy development.
Advising new businesses on formation of corporations and business structures, drafting privacy policies and structuring commercial transactions.