Fraud Prevention Analyst
Teleperformance Global Services Pvt Limited
مجموع سنوات الخبرة :5 years, 9 أشهر
As a Fraud Prevention Analyst, I possess a proven ability to safeguard organizations against financial losses through the implementation and management of comprehensive fraud detection and prevention strategies and ensure compliance with applicable regulatory requirements and industry standards related to fraud prevention and detection, including Anti-Money Laundering (AML) regulations. Maintain up-to-date knowledge of relevant laws, regulations, and best practices governing fraud prevention and financial crime prevention
I served as a Quality Analyst for the personal lending process at the Bank of Ireland (UK), where I implemented and maintained quality assurance standards and procedures for lending operations. This involved ensuring compliance with regulatory requirements and internal policies.
I served as an RBO (Retail Banking Operations) specialist for Standard Chartered Global Banking Operations under contract with Trigent Software Pvt. Ltd. In this capacity, I provided support to retail and private banking customers, assisting with account setup and static amendments.