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Senior process associate

Chennai, Tamil Nadu, India
October 25, 2016

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No: */**, IInd main road,

Muthamizh Nagar,


Chennai 600118. Email:

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

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 along with AML & KYC.

Identifying counterfeit checks, suspicious transactions and providing relevant solutions.

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.

Learning and Knowledge Management:

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


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

Spot awards for all rounder performance in team.

Spot awards for taking initiative in all team activities.

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

Process Management:

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

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.

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

During the absence of Team Leader, the team was maintained by me.

Personal Traits:

Willing to learn new things, Dedication in work, Hard Worker,

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

Work Experience

TCS : March ‘19 to Till date

Designation: Process Analyst

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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