Summary
Overview
Work History
Education
Skills
Accomplishments
Custom
Timeline
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GOPAL CHAURASIA

Ghaziabad

Summary

Adept Financial Crime Analyst with a proven track record at Barclays, specializing in Screening and fraud investigations. Experienced in fast-paced environments and adaptable to last-minute changes. Thrives under pressure and consistently earns high marks for work quality and speed. Results-oriented individual with a passion for continuous learning and innovation. Known for leveraging analytical thinking and creativity to solve problems and deliver high-impact solutions in fast-paced environments.

Overview

6
6
years of professional experience

Work History

Financial Crime Analyst

Barclays
Noida
04.2020 - 11.2024
  • Conducting investigations, including potential financial crime cases, as required by the business.
  • Identify the data anomalies and red flags for money laundering, terrorist financing, and fraud sanction violations, and escalate for next-level review.
  • Analyze and evaluate information from various data sources to determine a course of action for a matched case.
  • Review the transaction for potential sanction issues, perform the necessary research, and query to determine the sanction requirements across regions.
  • Responsible for most complex business and systems process analysis.
  • Expert in the screening of payments, names, customers, Pep's, etc., as per the company policy and procedures.
  • Conducted detailed analysis of transactional data to identify and investigate suspicious activities and potential fraud patterns.
  • Responsible for screening payments according to the norms of O.F.A.C. And other sanction lists.
  • Responsible for approving the payment made by an individual, organization, or country according to the checklist.
  • Responsible for interacting with various relationship managers of Barclays Bank around the world regarding payments.
  • Providing floor support as per process requirements.
  • Adhere to all designated time frames and procedures to ensure on-time and accurate completion of work.

Senior Back Office Executive

iEnergizer
Noida
04.2019 - 04.2020
  • Fraud Investigation Analyst for Credit One Bank, (US - Chargeback Process (VEGUS).
  • Adhere to quality center discipline procedures and checks at all times.
  • Evaluated and reconciled customers' accounts to ensure accuracy of payments, credits, refunds, and adjustments.
  • Utilized various software and tools to streamline processes and optimize performance.
  • Demonstrated strong problem-solving skills, resolving issues efficiently and effectively.
  • Gathered evidence for dispute resolution, including transaction records, customer correspondence, and other relevant documents.

Education

B. Com - Commerce

Jiwaji University

Skills

  • Risk
  • CDD
  • EDD
  • Pep
  • Payments
  • AML
  • KYC
  • World Check
  • Firco
  • Screening
  • Banking operations
  • Swift
  • Chargeback
  • Investigations
  • Fraud
  • OFAC

Accomplishments

  • Appreciation Note from Team Managers for Successful Idea Implementation
  • Recognized for outstanding performance and unwavering commitment to success
  • Honored for significant advancement and a bright future ahead
  • Recognized as Employee of the Month for outstanding performance

Custom

Quick Learner, Flexible, Decisive, Focused, Calm. Able to work under pressurized situations and the most of them are capable of generating time saver and control related ideas for the company.

Timeline

Financial Crime Analyst

Barclays
04.2020 - 11.2024

Senior Back Office Executive

iEnergizer
04.2019 - 04.2020

B. Com - Commerce

Jiwaji University

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GOPAL CHAURASIA