Deekshith SHETTY
"Thumbe Guthu House" Thumbe Post, Bantwal,Taluk, Dakshina Kannada, Karnataka
Summary
As a Financial Crime Data Analyst, I specialize in utilizing data analytics to support the identification, investigation, and mitigation of financial crimes. My expertise lies in analyzing large volumes of transactional and behavioral data to uncover patterns and anomalies indicative of fraudulent activities, money laundering, and other financial crimes. I work closely with compliance teams to enhance fraud detection systems, develop predictive models, and ensure regulatory compliance. With a strong focus on data-driven insights, I help safeguard organizations against financial crime risks and strengthen their overall compliance framework.
Overview
9
9
years of professional experience
Work History
Financial Crime Data Analyst
PayPal India PVT LTD
Bangalore
09.2019 - Current
- Developing and implementing systems to detect and prevent fraudulent activities. This includes monitoring transactions for suspicious behavior and investigating potential fraud cases.
- Ensuring that PayPal complies with AML regulations. This involves monitoring transactions for signs of money laundering, conducting customer due diligence, and reporting suspicious activities to relevant authorities.
- Making sure PayPal adheres to international sanctions and trade restrictions. This involves screening transactions and customer accounts against lists of sanctioned individuals and entities.
- Conducting thorough investigations into suspected financial crimes. This includes gathering evidence, analyzing transaction patterns, and collaborating with law enforcement when necessary.
- Assessing and mitigating risks associated with financial crime. This involves analyzing trends, assessing vulnerabilities, and implementing strategies to reduce risk.
- Ensuring that all required reports are filed with regulatory bodies. This includes Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and other mandatory filings.
- Creating and updating policies and procedures related to financial crime prevention. This includes staying up-to-date with regulatory changes and industry best practices.
Risk Operations Analyst
GROUPON INDIA PVT LTD
Bangalore
06.2017 - 08.2019
- Conducted thorough reviews of customer accounts to identify and address suspicious activity and potential fraud, escalating issues as necessary.
- Monitored and analyzed risk operations data to detect trends and assess potential risks.
- Performed regular evaluations of existing processes and procedures to ensure compliance with regulatory standards.
- Offered guidance and support to team members in addressing complex operational challenges.
- Investigated customer complaints related to financial accounts and transactions, striving to provide effective resolutions.
Business Analyst
MPHASIS
Bangalore
08.2015 - 06.2017
- Managed incoming calls and emails, delivering frontline customer support and assistance with insurance inquiries.
- Utilized approved scripts to effectively de-escalate customer concerns during telephone interactions.
- Fostered high levels of customer satisfaction by resolving issues with knowledgeable and courteous service.
- Collected customer feedback through surveys and analyzed the data to enhance service delivery.
- Collaborated with cross-functional teams to address complex issues and implement solutions that align with customer needs.
Education
Bachelor of Commerce -
ST.Aloysius College
Mangalore 05-2015
High School Diploma -
ST. Aloysius School
Mangalore 03-2012
Skills
- Risk mitigation strategies
- Internal Auditing
- Staff Management
- KPI Tracking
- Workflow Analysis
- Pivot tables
Languages
English
Proficient (C2)
C2
Kannada
Advanced (C1)
C1
Hindi
Intermediate (B1)
B1
Technical skills
- MS office( Excel,Powerpoint,word)
- Tableau
- Tally
Hobbies
- Travelling
- Team sports especially cricket & Volleyball
- Watching movies & web series
Declaration
I hereby declare that the details furnished above are true and correct.
Timeline
Financial Crime Data Analyst
PayPal India PVT LTD
09.2019 - Current
Risk Operations Analyst
GROUPON INDIA PVT LTD
06.2017 - 08.2019
Business Analyst
MPHASIS
08.2015 - 06.2017
Bachelor of Commerce -
ST.Aloysius College
High School Diploma -
ST. Aloysius School
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