Kevin Moncy
Navi Mumbai
Summary
Results-driven Financial Analyst with experience at Goldman Sachs, specializing in fraud analysis and regulatory compliance. Expert in investigating complex fraud cases and enhancing transaction monitoring processes. Proven ability to collaborate effectively with teams, demonstrating strong analytical reasoning and problem resolution skills to safeguard against financial crimes.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Financial Analyst
Otomeyt AI (Deputed at Goldman Sachs)
Hyderabad
06.2024 - Current
- Prepared detailed reports outlining the results of investigations into suspected fraudulent activities.
- Reviewed and verified customer documentation to prevent identity theft and account takeover attempts.
- Placed an appropriate hold on accounts deemed to have fraudulent activity. Tracked and documented actions taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements.
- Performed deep-dive investigations into complex fraud cases, ensuring thorough examination and resolution.
- Investigated cases of suspected identity theft or credit card fraud.
- Participated in group discussions with team members to develop new ways to combat fraud.
- Monitored customer account activities for potential money laundering activities or other suspicious behavior.
- Conducted detailed analysis of transactional data to identify and investigate suspicious activities and potential fraud patterns.
Education
Bachelor of Science - Geology
KJ Somaiya College Of Science And Commerce
04-2021
Skills
- Fraud analysis
- Data investigation
- Regulatory compliance
- Risk assessment
- Transaction monitoring
- Team collaboration
- Critical thinking
- Report writing
- Detail orientation
- Problem resolution
- Analytical reasoning
- Communication skills
- Time management
Certification
- Financial Analysis Using Excel, International Centre for Asset Recovery
Completed a course in financial analysis using Excel, mastering essential techniques such as data cleaning, sorting, filtering, subtotaling, and pivot tables Proficient in leveraging Excel’s features to generate actionable insights and support decision-making in various financial contexts
- Forensic Accounting and Fraud Examination
Gained in-depth knowledge of fraud typologies, including accidental and predatory fraudsters. Developed a strong foundation in big data analytics, Benford’s Law, and other data-driven techniques for identifying anomalies and suspicious activities Studied contemporary tools and strategies in cybercrime investigation and anti-money laundering (AML), with a focus on digital forensic methods, transaction monitoring, and emerging threats in the financial ecosystem
Timeline
Financial Analyst
Otomeyt AI (Deputed at Goldman Sachs)
06.2024 - Current
Bachelor of Science - Geology
KJ Somaiya College Of Science And Commerce