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Management Financial

Chennai, Tamil Nadu, India
November 26, 2018

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No: */**, IInd main road,

Muthamizh Nagar,


Chennai 600118. Email:

Mobile No: +919*********.

Career Objective :

To enhance my skills and utilize the opportunity to learn in a truly growth oriented organization with a challenge of achieving the goal set in by the management.

Key skills:

Consumer Banking: Deposit, Commercial checks & Wire transfers Fraud detection

Identifying counterfeit checks, suspicious transactions and providing relevant solutions.

Working experience:

Designation: Senior process associate

Tata consultancy service from March 2014 to July 2018

Financial Crime Prevention Management:

●Follows case studies to prevent such bizarre financial crimes in future and also to ensure the remedy for potential and financial losses.

●Ensured every business day transactions were classified as normal or suspicious transactions through investigation..

●Analysing and detecting the fraudulent transaction using pre-defined as well as self-defined control parameters.

Roles and Responsibilities:

Monitor real time queues and identify high risk transaction.

Observe the customer transaction to identify activity such as account take over, theft and similar other risks

Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.

Determine existing fraud trends by analyzing accounts and transaction patterns.

Generate suspicious activity reports and risk management reports for managers.

Quality check of new team members at regular intervals and updated Team Leader.

Provided process training to the new joiners in the team, made them understand and to process successfully.


●Spot awards for one of the best performer and best fraud catcher in the team.

●Spot awards for all rounder performance in team.

●I have received appreciation from client for being the highest volume producer.

●Caught more fraud catches and saved Citibank from fraud losses for around $5,00,000

●Maintained zero error in the process, up to date/no financial loss to the bank.

Learning and Knowledge Management:

●Done domain certifications in Foundation of banking, AML, Banking fraud and Cards Fraud.

Personal Traits:

●Willing to learn new things, Easily adopt to any environment,

●Easy going personality, Quick learner, Able to maintain a team.

Educational profile :

B com (Commerce) In Thiruthangal Nadar College (2008 - 2011)

MBA ( Finance & HR ) In Sree Sastha Institute of Engineering College (2011- 2013).

Personal Information

Date of Birth : 21/05/1991

Sex : MALE

Nationality : Indian .

Marital Status : Single

Languages Known : Telugu, English & Tamil.

I hereby declare that the above mention details are true and correct to the best of my knowledge and belief.

Naresh S

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