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Risk management

Location:
Abu Dhabi, United Arab Emirates
Posted:
May 02, 2021

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Resume:

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VINOD CARTER

Parham Town Antigua -268-***-****

adl3ue@r.postjobfree.com

Driven fraud Analyst proudly offering 8 years’ experience in data analysis and fraudulent pattern

identification .A determined professional known for reviewing and identifying suspicious activity.

Offering arelentless commitment to finding solution to problems

EXPERIENCE

2013 — PRESENT

DIXIE ENTERPRISES.

-To assist the manager/s and supervisors as may be necessary while working as a member of my

assigned team.

-To meet individual targets and deadlines and to assist in working towards Global targets and

deadline.

-To assist with documents and deposits processes during a contingency period; to include

processing members deposit accurately as requested by the member either through bingo, NTS

or any other system deemed necessary by the company.

-Ensuring that any daily, weekly and monthly reports are submitted with accurate details to

relevant departments with specified time frame

-assisted with special projects that may be assigned from time to time (including but not limited

to mentoring, twinning, training generating and collaborating on reports etc...)

DATES FROM — TO

JOB HISTORY AFTER COLLEGE:

BELMONT PHARMACY 2072 -2013

‘ANDRDI GUTEREZ CONSTRUTION AGENCY (LAB ASSISTANT) 2009 -2011

CASSAVA ENTERPRISES 2004 -2008

EDUCATION

2000

ST JOSPEH’S ACADEMY.

High school Diploma.

Prefect from 4'" — 5 form

Awarded manliness award

MONTH YEAR

‘ANTIGUA STATE COLLEGE.

Completed LCCI exams in excel and word

SKILLS

e Fraud patterns Customer Service

e Reporting and Alerts e Account information review

e Fraud and Anomaly analysis e Friendly positive attitude

e Risk level determination Computer skills

e Friendly positive attitude

ACTIVITIES

am family oriented and enjoy travel going out for dinner, reading and learning about new things every

day. I’m an avid listener in all genre of music love sports and always willing learn.

REFERENCES

Naik Seth: son. job)

268-***-****

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