سوجيث DABBIRU, Risk Management Consultant

سوجيث DABBIRU

Risk Management Consultant

Agon IT Solutions

البلد
الإمارات العربية المتحدة - أبو ظبي
التعليم
ماجستير, Banking And Finance
الخبرة
12 سنة, 3 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :12 سنة, 3 أشهر

Risk Management Consultant في Agon IT Solutions
  • الهند - حيدر اباد
  • أكتوبر 2020 إلى مارس 2022

Leading Global Bank
Risk Management Dept, AGON IT SOLUTIONS
 Handle the Risk and Compliance department to implement and monitor the best
standards and to prevent and detect organizational fraud.
 Work with Product and IT teams to improve efficiency of control environments
through implementation of automation and process improvement
 Applies knowledge of fraud schemes, general areas of vulnerability, reimbursement
methodologies, and relevant industry standard best practices to find suspicious
patterns.
 Applies independent judgment to create investigative work plans and develop case
strategies based upon analysis.
 Conducting risk assessments, performing compliance audits, creating and
monitoring compliance and fraud related reports
 Educate and train the business departments and to create Anti-fraud awareness
across the organization

Fraud Control Analyst
  • فبراير 2018 إلى سبتمبر 2020

IT Risk Management and Fraud Prevention Dept, RAK Bank, UAE
 Handling Fraud risk management, Business Analysis for all retail products of the bank
for PAN UAE
 Majorly gained working experience on the SAS Enterprise level system
 Handle the Fraud Risk management at enterprise level and act as second line of defence
in risk management for both Internal and the External breach of policies and counter
attacks for the organization.
 Responsible to research and monitor fraud via the SAS Enterprise level fraud monitoring
system
 Recommend new rules and tweak the existing rules based on the current fraud trends
and based on historic data mined
 To suggest and recommend the business units and Sr. Management to enhance the
rules & process changes for effective Risk mitigation and avoidance
 To guide the stake holders in all investigations with clear concise communication
 Documentation of each and every case investigated and review.
 Make sound subjective decisions to identify any accounts demonstrating high-risk
behaviour to maintain the security standards across the SLA and PLA to maintain BAU.
 Perform constant data mining activities and keep the Sr. Management up-to-date with
the risk trends within the firm and provide the grid for effective process optimization
Risk Management Executive |

Sr. Risk Management Executive في Musafir
  • الإمارات العربية المتحدة - الشارقة
  • مايو 2015 إلى يناير 2018

Part of the strategy & product management teams and Lead the Risk & Fraud management, Predictive modelling, compliance, Payment solution, Business Analysis and disputes and chargebacks in the ecommerce business.
 Handled the Enterprise risk & products for 3 GCC countries and act as first & second line of defense along with the technology team for necessary amendments.
 End to end development and validation of the fraud detection models to minimize fraud
loss and chargeback rates through the prevention, detection and investigation of
fraudulent or suspected transactions and accounts.
 Produce regular, detailed reports that clearly explain the performance of current risk
management strategies, and if appropriate, how these can be improved.
 Manage go live process including set up, delivering risk management tools and handle
the payment gateway.
 Maintain a detailed knowledge of industry best practice and emerging trends and
technologies within payment risk management
 Deep dive into user behavior to understand engagement, user acquisition funnel and
prioritize feature design based on analytics.
 Monitor Live Operations to improve revenue and engagement.

Fraud Specialist في GE Capital
  • الهند
  • أكتوبر 2012 إلى مارس 2014

Dealt with key processes like Fraud management, Business Analysis, and disputes and
chargebacks.
 Part of the investigation team responsible for conducting investigations of fraud events
and fraud prevention reviewsidentify if the Client is listed either as PEP or on Sanctions
list.
 Management of fraud analyst’s including review of fraud assessments and quality reviews
on the execution of operational processes and regular feedback to enhance the
effectiveness in existing process
 Investigate and assess the risk from the alerts identified by the bank's Case Management
Tool and maintain proper records and audit trails of investigation activity.
 Monitor and Investigate alerts for potential fraud risk in the transaction surveillance unit.
 Preparation of Master File through the Updates Published on the Websites like OFAC &
FinCEN which helps in screening customers in their respective Portfolios
 Mentor the Bridge agents (New hires) to come up the learning curve faster.
 Work on the High risk alerts and do the screening for the customer on various sanctions
and watch list

Customer Service Executive في HSBC
  • الهند
  • يونيو 2006 إلى مارس 2010

Dealt with different RISK processes namely Credit Risk, Compliance.
 Handled delinquent, charged-off or high-risk customers in order to secure payment and
determine reason for delinquency on active mortgage loans or credit card accounts.
 Underwrite and mitigate the risk by investigating various documentations.
 Abide by strict Audit and Compliance rules and regulations and promote the same among
the individuals working in the GSCV which are setup by FSA (Financial Services Authority)
for best banking practice.
 Knowledge of AML/ CTF and Sanctions acquired working in a similar role, Client on-
boarding space within the Banking
 Responsible for Process management and achievement of PLA’s, SLAs/deliverables.
Capacity Planning.
 Register Fraudulent Transaction complaints from Customers about their Credit and Debit
cards.

الخلفية التعليمية

ماجستير, Banking And Finance
  • في Sri Venkateswara University
  • يناير 2015

Specialties & Skills

Enterprise Risk Management
Business Analysis
Compliance
Risk Management
Fraud Investigations
PROCESS ENGINEERING
ADOBE GO LIVE
BUSINESS ANALYSIS
CONCISE
CUSTOMER RELATIONS
DATA MINING
DOCUMENTATION
E-COMMERCE
GATEWAY

حسابات مواقع التواصل الاجتماعي

الموقع الشخصي
الموقع الشخصي

لقد تم حذف الرابط بسبب انتهاكه لسياسة الموقع. يرجى التواصل مع قسم الدعم لمزيد من المعلومات.

اللغات

الانجليزية
متمرّس
الهندية
متمرّس
التاغالوغية
اللغة الأم

التدريب و الشهادات

Certified Fraud Examiner (الشهادة)
تاريخ الدورة:
June 2020
Retail Banking in UAE (تدريب)
معهد التدريب:
EIBF
تاريخ الدورة:
April 2019
المدة:
96 ساعة

الهوايات

  • Reading Books, Work on Pilot projects
    ->Piloted multiple projects in Risk Management ->Awarded Best Employee of the year by Musafir.com