Kukkala Krishna Satwik
Flat no 304, Dhruv apartments, street no - 10 , East Marredpally, Secunderabad
Summary
Hardworking professional experienced in field and ready for challenging assignments. Reliable in completing quality work and exceeding expectations.
Overview
3
3
years of professional experience
Work History
Senior fraud officer
HSBC GSC
Secunderabad
04.2025 - Current
- Collaborated with law enforcement to investigate fraud and share critical information.
- Analyzed transaction data to identify suspicious activities and potential fraud.
- Investigated customer complaints regarding unauthorized transactions and resolved fraud alerts.
- Advanced to trainer role for new recruits, enhancing team skills and knowledge.
Fraud Officer
HSBC
01.2023 - 03.2025
- Created fraud prevention strategies that reduced financial losses across customer interactions.
- Addressed client inquiries and fraud issues via phone and email support.
- Educated clients on emerging scams and preventive practices to increase awareness.
Education
Bachelor of Business Administration - Financial Management
St. Mary’s Centenary Degree College
08.2022
Civics, Economics and Commerce -
CDR Junior College
04.2019
Schooling -
Sacred Hearts School
03.2017
Skills
- Transactional Analysis
- Risk Management
- MS Office applications
- Fraud Prevention Softwares
- IBM Systems
Additional Information
Recognized as Employee of the Month., Awarded as one of the top performing employees of the year., Promoted as a trainer of new recruits.
Languages
- English, Telugu, Hindi
Personal Information
- Father's Name: K. Murali
- Date of Birth: 07/05/00
- Gender: Male
- Nationality: Indian
Timeline
Senior fraud officer
HSBC GSC
04.2025 - Current
Fraud Officer
HSBC
01.2023 - 03.2025
Bachelor of Business Administration - Financial Management
St. Mary’s Centenary Degree College
Civics, Economics and Commerce -
CDR Junior College
Schooling -
Sacred Hearts School