Fraud Analyst
Mohammad Habeeb Uddin
Financial Analyst And Financial Fraud Analyst
Secunderabad,TG
Summary
Dynamic professional with a proven track record in supporting day-to-day program operations, specializing in records management and resource coordination. Expertise in addressing diverse needs and resolving issues to enhance efficiency and expand program outreach. Recognized for building strong, lasting relationships while effectively managing multiple priorities with a positive attitude. Committed to taking on additional responsibilities to achieve team objectives and drive organizational success.
Overview
4
4
years of professional experience
1
1
Certification
1
1
Language
Work History
CASA Volunteer
Kotak Mahindra Bank
10.2024 - 05.2025
- Assisted customers with banking transactions and inquiries, ensuring smooth and efficient service delivery.
- Processed loan and account applications, contributing to timely approvals and customer satisfaction.
- Supported the implementation of promotional campaigns, increasing product awareness among customers.
- Monitored daily transactions for accuracy, maintaining compliance with banking regulations and internal policies.
- Collaborated with team members to enhance branch operations, improving overall customer experience and efficiency.
- Engaged customers in discussions about financial products, identifying opportunities to meet their needs effectively.
- Submitted loan applications to underwriter for verification and recommendation.
Information Systems Management Officer
IndusInd Bank
11.2022 - 01.2024
- Developed and implemented IT governance frameworks, enhancing compliance and operational efficiency across departments.
- Collaborated with cross-functional teams to optimize system integrations, resulting in improved data accuracy and accessibility.
- Managed user access controls and security protocols, ensuring protection of sensitive information and compliance with regulations.
- Conducted system audits and performance assessments, identifying areas for improvement that enhanced overall service delivery.
- Coordinated secure system access of users to various department systems and platforms.
Information Systems Management Officer
Kotak Mahindra Bank
02.2022 - 10.2022
- Streamlined incident response processes, reducing resolution times and increasing user satisfaction through effective troubleshooting.
- Assisted in the deployment of new software tools, providing training and support to team members for seamless adoption.
- Analyzed system performance metrics to identify trends, facilitating proactive maintenance and reducing downtime across platforms.
- Supported the development of IT policies and procedures, contributing to organizational alignment and operational consistency.
- Implemented robust backup solutions to guarantee data availability during unexpected interruptions or emergencies.
- Improved information systems efficiency by conducting regular audits and implementing necessary updates.
- Implemented and maintained technology and software budget.
- Liaised with other departments to minimize network interruptions and possible downtimes.
Information Systems Management Officer
VIBATEL BPO
12.2020 - 02.2022
- Enhanced data security by developing and enforcing comprehensive policies and procedures for system access.
- Ensured timely completion of critical projects by effectively prioritizing tasks based on deadlines, resources, and impact on the organization''s goals.
- Fostered a culture of innovation by introducing cutting-edge technologies that enhanced overall business operations.
- Optimized system performance by proactively identifying potential issues and providing timely resolutions.
- Ensured smooth communication within the organization with effective network infrastructure planning and maintenance.
Education
MBA - Finance
SAI SUDHEER DEGREE AND PG
Hyderabad, India 04.2001 -
Skills
Financial analysis
Accomplishments
- Used Microsoft Excel to develop inventory tracking spreadsheets.
- Resolved product issue through consumer testing.
Additional Information
- Proficient in Microsoft Excel (Pivot Tables, VLOOKUP, Financial Modeling) and Power BI for data visualization.
- Passionate about cybersecurity and financial crime prevention —regularly follow industry trends and compliance updates (AML, KYC, CFT).
- Volunteer for a consumer protection initiative , helping raise awareness about online fraud prevention.
- Strong attention to detail and analytical mindset, honed through puzzle-solving and chess.
- Enjoy following market trends, creating mock portfolios, and writing financial insights on LinkedIn.
- Volunteer with a local non-profit to develop and monitor annual budgets and funding reports .
Software
Certification
Certified [MIS], [Kotak Mahindra Bank Ltd] - [DSA]
Timeline
CASA Volunteer
Kotak Mahindra Bank
10.2024 - 05.2025
Information Systems Management Officer
IndusInd Bank
11.2022 - 01.2024
Certified [MIS], [Kotak Mahindra Bank Ltd] - [DSA]
08-2022
Information Systems Management Officer
Kotak Mahindra Bank
02.2022 - 10.2022
Information Systems Management Officer
VIBATEL BPO
12.2020 - 02.2022
MBA - Finance
SAI SUDHEER DEGREE AND PG
04.2001 -