ALPHA SINGH
Risk Operations
Summary
Results-driven professional with a strong background in financial analysis, risk management and compliance. Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.
Overview
8
8
years of professional experience
2
2
years of post-secondary education
Work History
Risk/Fraud Analyst
PayPal
03.2020 - Current
- Conducted in-dept analysis of financial transactions to detect and report suspicious activities.
- Monitored high-risk customer accounts, ensuring adherence to regulatory requirements.
- Maintained up-to-date knowledge of regulations related to fraud prevention, ensuring compliance with relevant laws and guidelines.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
Compliance Analyst
Epsilon
06.2018 - 02.2020
- Help advertisers to maximize the effectiveness and efficiency of their affiliate spend by building and interpreting reports that capture program performance
- Work with advertisers to troubleshoot complex data transfer issues, build new program terms, as well as ensure details are accurate and up to date
- Direct communication with the internal and external stakeholders to identify and analyze information needs and requirements
Relationship Manager
ICICI Bank
06.2017 - Current
- Ensure a thorough understanding of all product offerings and facilitate the needs/queries of the customers with the relevant product information
- Driving sales of credit cards, personal loans, and other financial products through various channels
- Engaging with high-value customers and offering 360 degree-banking solutions
Education
MBA - Marketing
Praxis Business School
Kolkata 01.2015 - 03.2017
Skills
- Transaction monitoring and risk management
- Investigate and report-writing expertise
- Knowledge in data analytics tool (SQL,Excel, Power BI)
- Collaboration with cross-functional teams for risk management
Timeline
Risk/Fraud Analyst
PayPal
03.2020 - Current
Compliance Analyst
Epsilon
06.2018 - 02.2020
Relationship Manager
ICICI Bank
06.2017 - Current
MBA - Marketing
Praxis Business School
01.2015 - 03.2017
Similar Profiles
Chasmine MaddoxChasmine Maddox
Customer Resolution Specialist at PayPalCustomer Resolution Specialist at PayPal
Kok Wee TanKok Wee Tan
Software Engineer at PayPalSoftware Engineer at PayPal
Francel PunzalanFrancel Punzalan
ICA at PayPalICA at PayPal