AYUSH CHATURVEDI
Mumbai
Summary
Dynamic professional with a proven track record at Axis Bank in Fraud detection and transaction monitoring. Expert in Anti Money Laundering and KYC, I successfully identified over 100 Fraud cases, enhancing risk detection processes.I thrive in collaborative environments, driving impactful results through data-driven insights.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Manager
Axis Bank
Mumbai
11.2022 - Current
- Overseeing transaction monitoring of CASA, as well as performing the team leader role.
- Preparing team dashboards, MIS, and conducting training for the team members.
- Leveraged data-driven insights to track anomalies, enhance risk detection rules, and systematically uncover fraudulent account behavior.
- Detected 100+ confirmed fraud cases.
- Refer the suspicious cases for STR filing, collaborate across the teams for deploying new projects, and optimize the alert generation process.
- Preparing the Error Tracker for the team to detect and report the anomalies, errors made by the analysts.
Intern
Election Commission of India
Delhi
02.2020 - 02.2020
- Worked as a screening officer in Delhi Legislative Assembly Elections 2020, posted in Rajender Nagar constituency.
Intern
Diesel Locomotive Works (Indian Railways)
Varanasi
07.2019 - 07.2019
- Functioning of various Workshops in DLW (Central Transport Workshop, Main Receiving Substation, Loco Assembly Shop, Supervisory Control and Data Acquisition).
Intern
Technex, Indian Institute of Technology (BHU) Varanasi
Varanasi
05.2019 - 06.2019
- Embedded Systems in Robotics with Internet of Things. Developed minor projects and studied various types of sensors used in Arduino.
Education
B. Tech - Electrical and Electronics Engineering
MAHARAJA AGRASEN INSTITUTE OF TECHNOLOGY
NEW DELHI06-2021
12th - CBSE
DALIMSS SUNBEAM ROHANIA
VARANASI05-2016
10th - CBSE
DALIMSS SUNBEAM ROHANIA
VARANASI05.2014
Skills
- Anti Money Laundering
- Fraud Detection and STR filing
- Transaction Monitoring
- KYC
- Python
- SQL
Hobbies and Interests
Continuous learning through non-fiction reading and industry podcasts, with a keen interest in geopolitical history and global financial markets.
Personal Information
Date of Birth: 07/18/98
Projects
- Simulating an Electronic Voting Machine with Facial Recognition during the college final year.
- Published a research paper on 'Data Acquisition Systems' in the International Journal of Recent Technology and Engineering.
Languages
English
Proficient (C2)
C2
Hindi
Native
Native
Certification
Certification of Anti-Money Laundering and KYC from the Indian Institute of Banking and Finance.
Timeline
Manager
Axis Bank
11.2022 - Current
Intern
Election Commission of India
02.2020 - 02.2020
Intern
Diesel Locomotive Works (Indian Railways)
07.2019 - 07.2019
Intern
Technex, Indian Institute of Technology (BHU) Varanasi
05.2019 - 06.2019
B. Tech - Electrical and Electronics Engineering
MAHARAJA AGRASEN INSTITUTE OF TECHNOLOGY
12th - CBSE
DALIMSS SUNBEAM ROHANIA
10th - CBSE
DALIMSS SUNBEAM ROHANIA