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
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
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