Deepesh Dutta
Team Leader
New Delhi
Summary
Team Leader experienced in directing activities of workgroups. Develops strategies, provides training, sets goals and obtains team feedback. Excellent interpersonal and communication skills. Big picture focus with excellence in communicating goals and vision to succeed. Problem solver, networker, and consensus builder.
Overview
9
9
years of professional experience
Work History
Team Leader, US Taxation
Sudhir Tax Pvt. Ltd, Faridabad
04.2023 - 07.2024
- Led a team and prepared MIS reports
- Produced weekly, daily, and monthly activity reports
- Prepared US corporate, partnership, and individual income tax returns
- Reviewed and responded to government correspondence regarding various tax matters
- Prepared multi-state sales tax filings
- Checked federal and state refund statuses and maintained MIS.
Compliance Officer, Fraud & Compliance Department
Generali Life Insurance, Delhi
08.2018 - 03.2022
- Managed insurance cases, documents, and compliance checks through branch visits
- Issued employee show cause notices and conducted interrogations
- Collaborated with team members to discuss fraud trends
- Prepared documentation and records for audits and inspections
- Assisted in fraud investigations and risk identification
- Identified fake claims, falsified documents, and suspicious clients or employees.
Team Leader, Fraud Control Unit (FCU)
YES Bank, Delhi
05.2017 - 07.2018
- Led a team in identifying and separating fake applications, falsified documents, and suspicious clients
- Investigated AL & PL frauds within Yes Bank
- Produced weekly, daily, and monthly activity reports.
Team Leader, Fraud Control Unit (FCU)
SBI Card, Gurugram
05.2015 - 05.2017
- Produced weekly, daily, and monthly activity reports
- Led a team in identifying and separating fake applications, falsified documents, and suspicious clients
- Experienced in fraud detection and investigation in the credit card department
- Discussed fraud trends with team members
- Conducted training and mentored team members to promote productivity and commitment to friendly service
- Produced detailed fraud investigation reports and presented findings to senior management
- Tracked fraud cases and monitored trends to develop prevention strategies
- Evaluated an success of fraud detection systems to identify areas for improvement.
Education
Data Analyst 102: Power BI -
04.2001 -
Advanced Excel -
04.2001 -
Data Analyst 101: Excel Formulas & Functions -
04.2001 -
Bachelor of Arts -
04.2001 -
Electronics -
04.2001 -
12Th -
04.2001 -
10th -
04.2001 -
Skills
Team Leadership
Communication
Operations Management
Operations Management
KYC Documents
Financial Documents
Investigation documentation
Fraud Claims Handling
Fraud Detection
Advanced Excel
Data Management
Project management abilities
Timeline
Team Leader, US Taxation - Sudhir Tax Pvt. Ltd, Faridabad
04.2023 - 07.2024
Compliance Officer, Fraud & Compliance Department - Generali Life Insurance, Delhi
08.2018 - 03.2022
Team Leader, Fraud Control Unit (FCU) - YES Bank, Delhi
05.2017 - 07.2018
Team Leader, Fraud Control Unit (FCU) - SBI Card, Gurugram
05.2015 - 05.2017
SkillUp - Data Analyst 102: Power BI ,
04.2001 -
DICT - Advanced Excel,
04.2001 -
SkillUp - Data Analyst 101: Excel Formulas & Functions,
04.2001 -
KIIT - Bachelor of Arts,
04.2001 -
ITI - Electronics,
04.2001 -
NIOS - 12Th,
04.2001 -
Sarvodaya Bal Vidyalaya - 10th ,
04.2001 -
Address
RZC 1/112 B Vijay Enclave New Delhi 110045
Hobbies
Bike Riding
Movies
traveling
Cricket
Hobbies
Bike Riding
Movies
traveling
Cricket
Address
RZC 1/112 B Vijay Enclave New Delhi 110045
Hobbies
Bike Riding
Movies
traveling
Cricket
Hobbies
Bike Riding
Movies
traveling
Cricket