Harleen Sethi
Contact No.: 1-857-***-**** Email: *******.********@*****.***
Objective
To secure a challenging position in a reputable organization to expand my learnings, knowledge, and skills.
Areas of Expertise
Data Analytics
Customer Relationship Management
SQL
Fraud Prevention
Oracle APEX
Value-Added Leadership
Education Qualification
DEGREE/ CERTIFICATION
UNIVERSITY /COLLEGE
PASSING YEAR
Google Data Analytics Certificates
Coursera
2023
Master in International Business
Grenoble Ecole De Management, France
2007
Master in Business Administrations
IILM Lodhi Road, Delhi
2007
Bachelor of Science
Government Home Science College, Chandigarh
2005
Organizational Facets
Wegmans Food Markets, Inc.
From 2021 – Till date
Title: Cashier
Role:
As a Cashier at Wegmans Food Markets, I provided incredible customer service by engaging customers in friendly conversation, carefully bagging items, and accurately completing monetary transactions. My main responsibilities included greeting customers, scanning items, bagging groceries, and processing payments.
area. Overall, I efficiently got customers through the checkout process while ensuring they ended their shopping trips with a positive experience.
Standard Chartered Bank, New Delhi
From: 2008 – 2014
Title: Credit Risk Officer
Promoted to the role of Credit Risk Officer
Role:
Responsible for monitoring bank accounts, accounting paperwork, and financial transactions
Analysed data to identify any fraudulent transactions and suspicious activities
Checking delinquent accounts and keeping track of them
Working on converting delinquent accounts to normal accounts
Tracking non- contactable customers
Keeping confidentiality of any collected information, resolving customers' problems, and maintaining fraud analysis models to enhance the effectiveness and efficiency of company systems
Reviewed/Analysed online banking/ ACH transactions to determine fraud activity
Calling the customers and reminding on due date,enquiring about any suspicious transaction
Create and present PowerPoint presentations for mandatory corporate fraud trainings
Standard Chartered Bank, New Delhi
From: 2007 – 2008
Title: Customer Support Representative
Role:
Doing online credit card sales
Solving credit card disputes
Blocking lost cards
Credit Card requests
Change of address request
Mobile banking.
Gallup India, New Delhi
From: May’ 2006 – July 2006
Title: Summer Internship
During MBA internship did internship for Gallup, doing marketing surveys for company like Eicher.
Subjects Taken
MIB – International Business
MBA - Marketing / HR
B.Sc Home Science – Child Development, Food & Nutrition
Voluntary Associations
WWF [World Wide Fund for Nature – India] – Network Services and Support Relation Division
Computer Skills
Complete Google Data Analytics Certification
Operating System: Windows 2011, Windows 2010, Windows 8, Windows 7 and XP
Tools: MS Word, PowerPoint, Excel, Paint, Outlook