Summary
Overview
Work History
Education
Skills
Interests
Disclaimer
Personal Information
Timeline
Generic

Himanshu Sharma

Risk Analyst
Greater Noida

Summary

Analytical and detail-oriented Risk Analyst with a strong foundation in financial risk assessment and decision-making,Skilled in identifying financial and operational risks, ensuring compliance, and supporting internal control frameworks. Recently completed professional coaching in SAP S/4HANA FICO, gaining knowledge in general ledger, accounts payable/receivable, asset accounting, and cost center accounting

Overview

7
7
years of professional experience
2019
2019
years of post-secondary education
2
2
Languages

Work History

SAP FICO Coching

Aptron
01.2025 - 04.2025
  • Financial Accounting (FI): General Ledger, Accounts Payable, Accounts Receivable, Asset Accounting, Bank Accounting
  • Controlling (CO): Cost Center Accounting, Internal Orders, Profit Center Accounting, Product Costing
  • Configuration of Company Code, Chart of Accounts, Fiscal Year Variant
  • Configured Company code, Credit Control Area, Business Area, and Functional Area in alignment with client requirements
  • Defined and assigned variants for open posting periods to control financial transactions across fiscal periods
  • Configured document splitting rules for segment and profit center reporting to support detailed financial reporting in SAP S/4HANA.
  • Defined leading and non-leading ledgers for parallel accounting.
  • Assigned controlling versions and integrated them with the general ledger for internal reporting and cost tracking.
  • Ledger setup for parallel valuation (IFRS vs Local GAAP)
  • Real-time scenarios, case studies, and hands-on practice in SAP S/4HANA

FRAUD ANALYST

NOON.COM
04.2022 - Current
  • Handling Account takeover and buyer abuse process
  • Conducting in-depth investigation of the customers account and identify any potential security breaches or suspicious activities and take appropriate measures to safeguard the account
  • Vigilantly monitoring and analyzing emerging patterns of fraudulent activity to proactively mitigate potential losses for the company
  • The cancellation of high-risk orders, refund processing for delivered orders, and password reset requests to secure customer accounts are within our responsibility
  • Conduct a thorough investigation into customer return claims to prevent fraudulent refund requests and detect instances of buyer abuse, with the goal of returning the product to the rightful customer
  • As the lead auditor for the QA, I am responsible for conducting regular audits to provide feedback on errors and discrepancies, and preparing comprehensive weekly QA reports
  • To maintain a record of all refunds issued by agents and ensure accurate monthly tracking of refunds within ATO

RISK AND COMPLIANCE

PAYTM PAYMENT BANK
03.2020 - 04.2022
  • Company Overview: (OFF ROLE)
  • Working under customer fraud compliance cell team
  • Monitor real time queries and identify high risky transactions to reduce potential monetary losses
  • Observe customer transactions to identify fraudulent activities and interacts with other teams to validates and cancel authorizations
  • Resolve customer issue within the scope of existing terms and conditions
  • Handled alerts and investigate them as per the parameters given, monitored each and every aspects
  • Handled tickets on sales forces platform issue related to transactions disputes, account blocked issue, limit related issue on accounts, queries related to account opening
  • Expertise in transaction monitoring, accounts behavior, deducting fraudulent activities
  • Ensure confidentiality of all information collated during the investigation.
  • (OFF ROLE)

BUSINESS DEVELOPMENT OFFICER

TRANSPORT CORPORATION OF INDIA
11.2018 - 08.2019
  • Business development in the branches and supporting controlling for generation of new business, customer prospecting, submitting Quotation, finalization of rates, follow up with the customer, organizing customer meet and meeting new clients
  • Monitoring customer credit and outstanding follow up timely and release of payment
  • MIS to be generated as per defined and keeping updates of market trends
  • Branch Management, Training of team member on customer relationship management, selling skills, etc
  • Taken part in various auction and done bidding for transportation
  • Converted various lost customers by regular visits and added new customers to increase the business.

Education

MBA - Marketing & Finance

Institute of Management Studies
Dehradun, UK

Bachelor of Commerce - undefined

MBPG College
Haldwani, UK

Intermediate - Commerce

Queen's Ser. Sec. School
Haldwani, UK

High School - undefined

Queen's Ser. Sec. School
Haldwani, UK

Skills

  • Critical thinking abilities
  • Analytical mindset
  • Problem-solving capabilities
  • Risk assessment expertise

Interests

Traveling
Listening to music
Playing badminton

Disclaimer

I hereby declare that all the above said is true to the best of my knowledge and I am confident that I will prove to be an invaluable asset to all my associates.

Personal Information

  • Date of Birth: 02/16/96
  • Gender: Male
  • Nationality: Indian
  • Marital Status: Married

Timeline

SAP FICO Coching

Aptron
01.2025 - 04.2025

FRAUD ANALYST

NOON.COM
04.2022 - Current

RISK AND COMPLIANCE

PAYTM PAYMENT BANK
03.2020 - 04.2022

BUSINESS DEVELOPMENT OFFICER

TRANSPORT CORPORATION OF INDIA
11.2018 - 08.2019

Bachelor of Commerce - undefined

MBPG College

Intermediate - Commerce

Queen's Ser. Sec. School

High School - undefined

Queen's Ser. Sec. School

MBA - Marketing & Finance

Institute of Management Studies

Similar Profiles

CREATE PROFILE
Himanshu SharmaRisk Analyst