Research & Learning New Technologies,Problem Solving,Reading Novels, Analysis
Aman Chaturvedi
Fraud Analyst | Transaction Monitoring | Risk & Operations Professional
Ghaziabad
Summary
Detail-oriented Finance & Operations professional with experience in transaction processing, reconciliation, and issue resolution. Skilled in analyzing discrepancies, handling payment-related issues, and maintaining operational accuracy.
Overview
9
9
years of professional experience
2
2
Languages
Work History
Transaction Analyst
Shine Credit Solutions
05.2023 - Current
- Monitored and processed high-volume financial transactions, with a strong focus on accuracy and compliance.
- Coordinated with internal teams and external custodians to resolve discrepancies in real time.
- Ensured all transactions complied with internal controls and regulatory guidelines.
- Prepared daily and monthly reports for internal audits and client reviews.
SEO ASSOCIATE
Beauty Professionals Association (BPRO)
10.2022 - 05.2023
- Developed optimization strategies that increased the company's website search engine results rankings.
- Performed ongoing keyword research, discovery and optimization for new SEO keywords to use throughout the company website and marketing materials.
- Created various Facebook ad campaigns.
Operation Associate
Paytm
08.2017 - 11.2019
- Managed daily operational issues in digital payments and transaction processing to ensure seamless customer transactions.
- Investigated payment delays, failed transactions, and technical issues reported by customers.
- Coordinated with cross-functional teams to resolve discrepancies and improve accuracy in transaction processing.
- Led initiatives to streamline operational processes, resulting in improved workflow efficiency.
Education
Btech - Information Technology
Krishna Engineering College
Ghaziabad06-2017
XII - undefined
Geeta Bal Bharati Sr Sec School
New Delhi03-2013
X - undefined
Geeta Bal Bharati Sr Sec School
New Delhi03-2011
Skills
- Transaction Monitoring
- Fraud Investigation
- Risk Assessment
- Financial Data Reconciliation
- Transaction processing
- Process Mapping & Optimization
- Dispute Resolution
- Reporting & Documentation
Interests
Timeline
Transaction Analyst
Shine Credit Solutions
05.2023 - Current
SEO ASSOCIATE
Beauty Professionals Association (BPRO)
10.2022 - 05.2023
Operation Associate
Paytm
08.2017 - 11.2019
XII - undefined
Geeta Bal Bharati Sr Sec School
X - undefined
Geeta Bal Bharati Sr Sec School
Btech - Information Technology
Krishna Engineering College
Tools and Technologies
Microsoft Office
Power BI
Python
SQL