Summary
Overview
Work History
Education
Skills
Strengths
Timeline
Generic

Mahesh Bommideni

Summary

Dynamic team leader with proven expertise in fraud detection and risk analysis. Skilled in empowering teams and enhancing productivity through effective coaching and streamlined workflows. Eager to leverage my skills and expertise within a dynamic organization, contributing meaningfully to its continued success and growth.


Overview

14
14
years of professional experience

Work History

Team Leader

Ivy Comptech
04.2024 - Current
  • Set performance expectations for the team, monitoring progress towards goals and providing constructive feedback as needed.
  • Empowered team members by delegating responsibilities according to individual strengths and areas of expertise.
  • Developed team members'' skills through targeted coaching sessions, resulting in improved individual performance.
  • Collaborated with other department leaders to establish shared goals and ensure alignment across teams.
  • Enhanced team productivity by implementing efficient work processes and regularly reviewing performance metrics.
  • Evaluated team member performance against established objectives during regular reviews, offering praise for achievements or identifying areas requiring further development.
  • Streamlined workflows for increased efficiency, reducing turnaround times for critical tasks.
  • Maintained an inclusive and diverse team culture, promoting respect and understanding among all members.

Specialist

Ivy Comptech
08.2017 - 03.2024


  • Monitor gaming activities, transactions, and client behavior to identify potential risks, anomalies, and suspicious patterns
  • Evaluate potential impact and likelihood of identified risks on gaming operations
  • Conducted in-depth investigations into fraud alerts, whistleblower complaints, and highrisk transactions across ATO, PTO, TOA, ID Theft, and First-Party Frauds to ensure compliance.
  • Utilize data analytics and fraud detection tools to analyze transaction data, client behavior, and other relevant data sources to identify trends and potential risks
  • Participate in implementation and maintenance of Anti-money laundering (AML) and Know Your Customer (KYC) procedures
  • Conduct detailed investigations of flagged transactions or clients to identify potential risks
  • Contribute to preparation of reports and presentations that communicate risk assessment findings and trends to senior management
  • Ensure adherence to gaming industry regulations, standards, and ethical principles in all risk assessment activities
  • Managing daily task allocation to ensure optimal productivity and workflow efficiency
  • Mentoring and guiding employees ensuring all were trained in product knowledge and capable of performing assigned duties
  • Trained and mentored team members to improve performance and support professional growth

Senior Associate

ICICI Bank
08.2012 - 08.2017
  • Experience as an Officer at KYC- Account opening team and Transaction monitoring team.
  • Responsible for preparing suspicious Transaction Reports (STR).
  • Review and escalate positive matches for negative news alerts to the business to take final decision on further review or terminate the relationship with the bank.
  • Valuable contribution at Risk and compliance Team which basically investigates online fraud transactions.
  • Collaborated with internal stakeholders to address any identified risks or concerns related to KYC/AML processes.
  • Expertise in Retail Liabilities-Customer Service & operations.
  • Assisted in audit preparation by maintaining comprehensive documentation on all KYC-related activities and decisions.

Customer Service Associate

TATASKY
04.2011 - 07.2012
  • Helped large volume of customers every day with positive attitude and focus on customer satisfaction.
  • Handled customer complaints professionally, resulting in satisfactory outcomes and positive feedback.
  • Maintained a high level of product knowledge, providing accurate information to customers.
  • Answered customer telephone calls promptly to avoid on-hold wait times.

Education

Bachelor of Commerce -

Osmania University
Hyderabad, India
03-2009

Skills

  • Fraud Detection and Prevention
  • Risk Analysis Transaction Monitoring
  • Risk management expertise
  • Regulatory compliance knowledge
  • Team leadership
  • Data analysis skills
  • Analytical problem-solving
  • Attention to detail
  • Team motivation

Strengths

# Leadership skills, problem-solving, communication

# Strategic thinking, decision-making, analytical

# Risk management, team collaboration, attention to detail

# Project management, conflict resolution, adaptability

# Process improvement, organizational skills, time management

# Compliance knowledge, data analysis, customer service

Timeline

Team Leader

Ivy Comptech
04.2024 - Current

Specialist

Ivy Comptech
08.2017 - 03.2024

Senior Associate

ICICI Bank
08.2012 - 08.2017

Customer Service Associate

TATASKY
04.2011 - 07.2012

Bachelor of Commerce -

Osmania University

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Mahesh Bommideni