MicDaison Nadar
Fraud Management
Thane
Summary
Eager to join a vibrant organization that embraces change and provides opportunities for professional and personal growth. Passionate about continuous learning and driven to excel, I am committed to contributing my skills and expertise to contribute to the company's success. Thriving in dynamic environments, I have a proven track record of adapting quickly to evolving business needs. Excited to take on new challenges, I am ready to leverage my abilities in a role that allows me to make a meaningful impact and grow alongside a forward-thinking team.
Overview
15
15
years of professional experience
2015
2015
years of post-secondary education
4
4
Languages
Work History
Startup Founder
Protein Bistro
10.2022 - Current
- Developed key operational initiatives to drive and maintain substantial business growth.
- Built productive relationships with industry partners and competitors to support strategic business objectives.
- Drove profitability with thorough financial analysis and strategic decisionmaking.
- Managed partnerships and strategic business relationships by negotiating contract terms and handling conflicts.
- Established new revenue streams by identifying market opportunities and launching innovative products or services.
- Streamlined business processes, resulting in increased operational efficiency across all departments.
- Delivered consistent revenue growth by identifying new markets and devising targeted expansion strategies.
- Cultivated forward-thinking, inclusive, and performance-oriented business culture to lead industry in innovation and push progress.
- Secured financing for critical projects through negotiation of favorable loan terms with financial institutions or investors.
Senior Fraud Analyst
J.P. Morgan Chase
06.2019 - 09.2022
- Company Overview: An American Bank
- Critical role in protecting organizations from financial losses due to fraudulent activities
- Responsible for identifying and investigating suspicious activities, analyzing data to detect patterns of fraud, and developing strategies to prevent and mitigate fraud
- Specialized in detecting, preventing, and investigating fraudulent activities within an organization
- Analyze accounts and data to identify suspected fraud activity
- An American Bank
Senior Technical Support (Customer Relationship)
Koinex
12.2017 - 02.2019
- Company Overview: A cryptocurrency exchange
- Thorough understanding of and experience in a professional capacity with bitcoin cryptocurrency technology and economic components
- Prior experience with research, review, and analysis of documentation related to cryptocurrency assessment, trading, appraisal, economic considerations, or associated technologies
- Demonstrated ability to analyze and provide insight to bitcoin interactions, trades, valuations, and economic trends
- Ability to compile information related to bitcoin valuation and transactions, apply economic based conceptual modeling to recognize patterns and discrepancies, and present these findings
- Experience with financial/equity analysis (both including and independent cryptocurrency)
- A cryptocurrency exchange
Senior Officer – Consumer Banking – Operations
IDFC Bank
03.2016 - 06.2017
- Providing splendid customer services to customers in a friendly and courteous manner at all time
- Have sufficient knowledge about the banking products and services and respond to all inquiries accordingly
- Ensure that all the bank’s policies and procedures, code of conduct and regulatory guidelines are strictly complied with in the process of discharging duties
- Improve customers’ banking experience with the bank by ensuring that the customers are attended to promptly and all their challenges are resolved without delay
Financial Analyst
XL Dynamics
03.2015 - 11.2015
- Assess loan worthiness and review financial statements
- Maintaining database by entering, verifying, and backing up data and documents in the ERP system
- Perform verifications as per the process to determine authenticity of data
- Generate final agreements for execution
- Contribute to team effort by accomplishing related results as needed
- Data Reconciliation
WNS
06.2010 - 01.2015
- Company Overview: For AMEX
- Providing support on fares and charges
- Receiving calls and providing the passengers with the best destinations and guiding them with the best deals
- Making professional, accurate, cost effective travel arrangements for clients while providing excellent customer service
- Helping clients with travel planning, business packages, vacation packages as well as travel advice & information
- For AMEX
Education
B.COM -
Mumbai University
Mumbai 04.2014
HSC - Commerce
S.I.A Junior College
SSC - undefined
S.I.A. High School
Skills
Negotiation
Financial Management
Consulting
Program oversight
Budgeting
Business Development
Business administration
Financial administration
Business planning
Excellent Communication
Teamwork and Collaboration
Planning and Coordination
Teambuilding
Multitasking Abilities
Critical Thinking
Personal Information
- Typing Speed: 65 wpm
- Date of Birth: 09/24/90
- Nationality: Indian
- Marital Status: Married
Accomplishments
- Resolved product issue through consumer testing.
- Collaborated with team of 10 in the development of Growth Strategy
- Supervised team of 10 staff members.
- Managed and mentored a team of 10 employees over 2 years.
- Increased client retention by 59% by implementing an efficient grievance resolution process and customer feedback system.
Timeline
Startup Founder
Protein Bistro
10.2022 - Current
Senior Fraud Analyst
J.P. Morgan Chase
06.2019 - 09.2022
Senior Technical Support (Customer Relationship)
Koinex
12.2017 - 02.2019
Senior Officer – Consumer Banking – Operations
IDFC Bank
03.2016 - 06.2017
Financial Analyst
XL Dynamics
03.2015 - 11.2015
WNS
06.2010 - 01.2015
HSC - Commerce
S.I.A Junior College
SSC - undefined
S.I.A. High School
B.COM -
Mumbai University