Summary
Overview
Work History
Education
Skills
Timeline
Generic

Akash Rajashekar

Chennai

Summary

Dynamic and detail-oriented professional with diverse experience in payroll analysis, international logistics coordination, banking operations, and fraud risk management. Adept at optimizing financial and operational processes, ensuring regulatory compliance, and mitigating risks. Skilled in payroll processing, supply chain management, transaction monitoring, and fraud detection, with a strong ability to analyze data, improve efficiency, and drive cost-effective solutions. Proven ability to collaborate with cross-functional teams, manage stakeholders, and implement process improvements that enhance operational performance. Highly skilled Fraud Specialist with relevant experience in investigating and resolving fraud cases in the financial industry. Possess strong abilities in data analysis, risk assessment, and policy compliance to effectively detect fraudulent activities. Proven skills in customer service including communication and problem-solving have led to successful client relationships. Previous roles have resulted in improved operational efficiency and reduced financial losses due to fraud.

Overview

7
7
years of professional experience

Work History

Processing Officer /Frauds Specialist

Citi Corp India Pvt Ltd
Chennai
12.2018 - 08.2022
  • Verified technical specifications and information details before processing paperwork.
  • Processed both manual and digital transactions in line with established policies.
  • Prepared hold checklist to outline non-compliant forms.
  • Trained new incumbents or temporary staff on procedures and guidelines to transfer knowledge and maintain process consistency.
  • Achieved high customer service levels by processing incoming requests swiftly and in accordance with procedures and policies.
  • Investigate sophisticated financial crime transactions, policy incidents, and suspicious scenarios with moderate to high risk by doing root cause analysis, consulting, and performing investigative research.
  • Maintained confidentiality of patient finances, records, and health statuses.
  • Posted payments to accounts and maintained records.
  • Calculated adjustments, premiums and refunds.
  • provide a point of escalation for instances that are more complicated.
  • Contribute to the creation and implementation of a variety of individualized financial crime awareness education programs.
  • Maintained understanding of current company guidelines.
  • Support to the creation and implementation of a variety of individualized financial crime awareness education programs.
  • Consult and work together with colleagues at all levels.

Payroll Analyst

TCS
03.2015 - 06.2016
  • Performed calculations in overtime, vacation, and sick hours to provide accurate data to payroll processing database.
  • Documented and processed all garnishments for bankruptcies, student loans, and child support orders.
  • Reviewed time records for mid and low level (10-20) employees to verify accuracy of information.
  • Researched payroll errors and processed payments for federal and state taxes, social security, Medicare and various employee deductions, annuity contributions, and retirement plan withholdings.
  • Resolved payroll discrepancies quickly and successfully.
  • Generated paper checks for employees and printed stubs for associates who received direct deposits to complete payroll distribution.

Education

High School Diploma -

Canadore College of Applied Arts
North Bay, Canada
12-2024

MBA -

Amet University
Chennai, India
05-2018

Bachelor of Arts - Corporate Secretaryship

Gurunanak College Affiliated University of Madras
Chennai, India
04-2014

Skills

  • Financial analysis
  • Payroll administration
  • Customer service
  • Data analysis
  • Project management
  • Regulatory compliance
  • Team collaboration
  • Account investigations
  • Risk assessment
  • Decision making and prioritization

Timeline

Processing Officer /Frauds Specialist

Citi Corp India Pvt Ltd
12.2018 - 08.2022

Payroll Analyst

TCS
03.2015 - 06.2016

High School Diploma -

Canadore College of Applied Arts

MBA -

Amet University

Bachelor of Arts - Corporate Secretaryship

Gurunanak College Affiliated University of Madras
Akash Rajashekar