talent skill-suspicious-activity-detection

Srikanth Rallabandi · @srikanthrallabandi

Senior Manager Branch Head, HDFC BANK LTD

15+ Years

Hyderabad, India

Critical thinking Statistical analysis Problem-solving Decision-making Attention to detail Data interpretation Performance metrics Goal setting Data visualization Report writing Team collaboration Risk assessment Regulatory compliance Fraud detection Investigative research Compliance auditing Suspicious activity detection Financial crime prevention Transaction analysis Due diligence

pradeep kumar · @pradeepkumars

Operations Manager, citi bank

12+ Years

 AML and Sanctions Regulations  Suspicious Activity Reporting (SAR)  Financial Crime Operations  Regulatory Compliance  Investigation and Analysis  Problem-Solving  Decision-Making  Stakeholder Collaboration  Presentation Skills

Nikky Gupta · @nikkygupta

Senior Process Associate, Tata Consultancy Services (TCS)

4+ Years

Gurugram, India

fraud prevention fraud investigation fraud detection credit card fraud detection debit card fraud detection digital payment fraud detection fraud analysis

Nivedita R · @niveditar

manual testing intern, internship studio

Fresher

Bengaluru, India

bug detection python HTML CSS AWS Jira Unit Testing

Vineet Kaithal · @vinitc

Senior Executive, Bharat Financial Inclusion Ltd

1+ Years

Gurugram, India

Excel canva customer retention fraud detection documents verification team worker hard work

Sushrut Nannore · @sushrut

Business Analyst, Wipro Technologies Ltd

1+ Years

Navi Mumbai, India

1. Letter of Credit 2. Trade Documents 3. Incoterms 4. Bill of Lading 5. Certificate of Origin 6. UCP 600 7. Shipping Documents 8. Export/Import Regulations 9. Document Examination 10. Fraud Detection

Soyab P Nadaf · @soyab

Trainee, Expertise Contracting company

Fresher

Bengaluru, India

E3D AutoCAD plant 3d P&ID Isometric extraction GA drawing extraction Equipment Modelling Nozzle orientation pump piping heat exchanger piping pipe rack piping Naviswork clash detection

Rahila K A · @rahilaazeez

Associate, Unitedlex

1+ Years

Bengaluru, India

Intrusion Detection Machine Learning Data Encryption Penetration Testing Network Security Vulnerability Assessment Artificial Intelligence Ethics Cyber Threat Intelligence

Sonu Chaurasiya · @sonuaml

Senior Process Associate, Genpact

2+ Years

Compliance Risk Assessment Data Analysis Regulatory Reporting Customer Due Diligence Transaction Monitoring Anti-Money Laundering Sanctions Screening Fraud Detection Investigative Research

Sangameshwar Biradar · @sangameshwar

Process Associate, Genpact

4+ Years

Bengaluru, India

Banking Process AML data analysis investigative skills risk assessment fraud detection regulatory compliance pattern recognition critical thinking attention to detail fraud prevention communication skills

Sharath Sudhakar · @matthewlyon

Senior Security Engineer (Subject Matter Expert), Everbridge

5+ Years

Bengaluru, India

Incident Response Malware Analysis Threat Hunting Threat Intelligence Dark Web Reputation Cloud Security Detection Engineering & Assurance Digital Forensics Trellix Defender Carbon Black Sentinel One SIEM SOAR ArcSight MS Sentinel

chekuri jahnavi · @jahnavivarma

MEDICAL BILLING AND TECHINICAL ASSISTENCE, Pavan Sai Hospitals

1+ Years

Visakhapatnam, India

CPTANDICD - 10 CODING DENIELCODING DATAENTRY MSOFFICE MSWORD POWERPOINT CANDIDATE ASSESSMENT SQL Machine Learning GLOBAL SOURCING ROOT CAUSE ANALYSIS DATA ANALYSIS AND INSIGHTS FRAUD DETECTION INVESTIGATION ORAL COMMUNICATION IT TERMINOLOGY GOOGLE WORK SPACE Google Cloud Operations

SAHANA Gowda · @sahanakowshik

Customer Support, Amzon.in

1+ Years

Bengaluru, India

Customer Inquiry Management (CIM)Trend detection and analysis Data reconciliation reporting Complaint Handling Complaint resolution Language Fluency Empathy Display Customer Service Excellent Communication Problem-Solving Problem-solving abilities Customer service excellence Computer Skills EXCEL

Yamini Gajula · @yams

Associate (SME), Massmutual India - Global Business Services

5+ Years

Hyderabad, India

xiximin dash · @xiximin

security analyst, techdefence labs

Fresher

Knowledge of various security methodologies and processes Proficient in technical security solutions (firewalls intrusion detection systems) Strong understanding of TCP/IP protocols network analysis and network/security applications Familiarity with common Internet protocols and applications Excellent communication skills Ability to work independently and as part of a team

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