Ishwar Lal Bairwa
Summary
Proactive Transaction Monitoring Analyst skilled in fraud detection and customer account review. Expertise in analyzing transaction data to identify anomalies, supporting effective risk management and compliance efforts.
Overview
2
2
years of professional experience
Work History
Transaction Monitoring Analyst
BOBCARD LIMITED
Gurugram Hariyana
2024.07 - Current
- Monitored transactions, identifying potential fraud and suspicious activities to enhance compliance efforts.
- Analyzed transaction data with specialized software tools, supporting timely identification of anomalies.
- Reviewed customer accounts, flagging irregular transactions for further investigation to mitigate risks.
- Collaborated with teams to investigate alerts and escalations.
- Reported trends in transaction anomalies to management regularly.
- Participated in training sessions to enhance monitoring skills and knowledge.
Education
Bachelor of Science - Chemical Physics
SKR Academy
Sawai Madhopur Rajasthan2020-11
Skills
- Fraud detection
- Anti-money laundering
- Transaction analysis
- Regulatory compliance
- Risk assessment
- Data interpretation
- Customer relationship management
Timeline
Transaction Monitoring Analyst
BOBCARD LIMITED
2024.07 - Current
Bachelor of Science - Chemical Physics
SKR Academy