DRUPAD SHRIRANG AGASHE
Dombivli East
Summary
Dynamic analyst with proven expertise at Hexaware Technologies, excelling in payment processing and fraud detection. Demonstrated strong communication and leadership skills while managing high-value transactions and enhancing compliance measures. Recognized for streamlining operations and improving fraud detection capabilities, contributing to a more efficient banking environment.
Overview
3
3
years of professional experience
Work History
Analyst
Hexaware Technologies Limited
Ghansoli , Navi Mumbai
05.2024 - Current
Executed comprehensive analyses in Citibank’s European Investigations, focusing on GBP and Euro currencies.
Managed client inquiries regarding the recall return of funds, unable to apply, BCNR, and OFAC compliance with accuracy.
- Actioned all types of cases, especially for European investigations.
- Oversaw high-value payment transactions for premium clients, ensuring adherence to strict deadlines.
- Streamlined bank communications for Swift payments utilizing MT103 and 202 cover methods.
- Contributed to fraud look-back project for eight months, compiling data per regulations.
- Updated fraud filters using Citibank's SSO applications to enhance detection capabilities.
Clerk
DNS BANK
01.2023 - 03.2023
- Served as clerk at DNS BANK for four months.
- Facilitated payment clearing services for bank clients and ensured accurate document filing.
- Reported directly to manager on documentation status and compliance issues.
Education
BBI - Banking and Insurance
Mulund College of Commerce
01.2023
HSC -
DKVC JUNIOR COLLEGE OF COMMERCE AND SCIENCE
01.2020
SSC -
TILAK NAGAR VIDYA MANDIR
01.2018
Skills
- Quick Learner
- Presentation Skills
- Leadership Skills
- Communication Skills
- Computer Skills
- Payment processing
- Fraud detection
- OFAC compliance
- Team collaboration
- Time management
Extracurricular Activities
Made project on the topic Analysis of Co-operative Banks during the Final Year of BBI Participated and presented these projects in college - How to open a bank account online Financial Services in India Hobbies include playing cricket, interest in electronic devices, riding and driving.
Disclaimer
I hereby declare that the information and facts stated above are true and correct to the best of my knowledge and belief.
Personal Information
- Date of Birth: 04/09/01
- Gender: Male
- Nationality: Indian
Languages
- Marathi
- Hindi
- English
- Marathi
- Hindi
Timeline
Analyst
Hexaware Technologies Limited
05.2024 - Current
Clerk
DNS BANK
01.2023 - 03.2023
BBI - Banking and Insurance
Mulund College of Commerce
HSC -
DKVC JUNIOR COLLEGE OF COMMERCE AND SCIENCE
SSC -
TILAK NAGAR VIDYA MANDIR