Summary
Overview
Work History
Education
Skills
Timeline
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Dipti Vats

Mumbai

Summary

Dynamic Due Diligence Research Administrator with a proven track record at Mitratech India, adept in investigative research and Microsoft Excel. Excelled in analyzing complex data and leading teams to uncover critical insights, enhancing transaction monitoring processes. Skilled in Excel and Power BI, consistently delivering results beyond expectations.

Overview

8
8
years of professional experience

Work History

Due Diligence Research Administrator II

Mitratech India
Mumbai
10.2021 - Current
  • Conduct comprehensive open-source research, and utilize internal databases to support due diligence investigations.
  • Collaborate with in-country teams to collect relevant information, and ensure comprehensive data capture.
  • Summarize the documents clearly, attaching all supporting evidence for review.
  • Identify red flags, and establish additional lines of inquiry to ensure all relevant information is captured.
  • Analyze data and intelligence from multiple sources, forming reasoned conclusions.
  • Developing subject area expertise in background-related topics, such as public records research, including court records and filing with financial regulatory agencies.
  • Reviewing documents, including presentations, organizational charts, SOC reports, financial statements, 8-K, 10-Q, 10-K, W-9, insurance filings, information security policies and programs, business continuity and disaster recovery programs and policies, ISO, etc.
  • Having knowledge about KYC, AML, due diligence questionnaires, CRS, etc.

Research Analyst

Brickwork India
Bangalore
01.2020 - 09.2021
  • Managed the portfolio, coordinated with clients to understand their requirements, and updated internal daily systems like Salesforce, while managing different projects for clients.
  • Analyzed and defined specifications for enhancements in the performance of existing business systems, and presented the findings.
  • Identify and research the patterns, trends, and anomalies in transactional data to mitigate and report suspicious activity related.
  • Used Excel, Power BI for report making, analysis, and documentation support.
  • Provided backup support to team members, and worked independently with minimal supervision to meet performance metrics.

Fraud Operation Executive

Startek
Noida
09.2018 - 12.2019
  • Worked as the SPOC to allocate cases to analysts and manage the handover report, allocation status report, and alarm backlog report provided by the analyst.
  • Determined existing fraud trends, assisted in investigations, and helped in due diligence for future prevention.
  • Utilize a strong, solid knowledge of internal systems, research, and contract compliance to resolve chargeback issues.
  • Monitored institutional and customer transactions for suspicious activity. Investigated fraud trends. Resolve or collect all chargebacks.
  • Extensively used data analytics tools like Excel and Power BI for report making, analysis, and documentation support.

Fraud Analyst

Quatrro
Gurgaon
06.2017 - 09.2018
  • Conducted an in-depth investigation of flagged transactions and accounts, including origin investigation, validating transactions, account reconciliation, AML, KYC, and other compliance policies.
  • Cancelled fraudulent and highly suspicious transactions, blocked suspected debit and credit cards, and utilized strong, solid knowledge of the internal system, analysis, research, and contracted compliance.
  • Claims processing and resolving complex contract and chargeback issues.
  • Fetching data and analyzing data to check for fraudulent activities using SQL and Excel.

Education

B.Tech - ELECTRONICS And COMMUNICATION

Bachelor of Engineering
Delhi
06-2017

Skills

  • Anti-money laundering
  • Investigative research
  • KYC
  • Microsoft Excel proficiency
  • Data interpretation
  • Transaction monitoring
  • Problem-solving abilities
  • Detail orientation
  • Multitasking ability
  • Analytical thinking
  • Teamwork
  • Data collection monitoring
  • Market research
  • Data analysis
  • Microsoft Office Excel
  • Power BI
  • Evaluation Skills
  • Team collaboration
  • Sap Coupa
  • Sap Concur
  • SQL Queries

Timeline

Due Diligence Research Administrator II

Mitratech India
10.2021 - Current

Research Analyst

Brickwork India
01.2020 - 09.2021

Fraud Operation Executive

Startek
09.2018 - 12.2019

Fraud Analyst

Quatrro
06.2017 - 09.2018

B.Tech - ELECTRONICS And COMMUNICATION

Bachelor of Engineering

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Dipti Vats