Summary
Overview
Work History
Education
Skills
Timeline
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Neha Joshi

Fincrime Analyst
Indore

Summary

Experienced professional in payment and financial services with a strong track record of success. Skilled in conducting thorough h investigations, implementing effective risk management strategies, and ensuring compliance with regulatory requirements. Proven ability to analyze complex data, identify patterns, and mitigate potential risks. Adept at building and maintaining strong relationships with stakeholders and collaborating crossfunctionally to achieve organizational goals. Committed to upholding highest ethical standards and continuously enhancing knowledge in the field.

Overview

3
3
years of professional experience

Work History

Email Support Executive

Prolific Indore
09.2024 - 10.2025
  • Customer query resolution
  • Email etiquette & professionalism
  • Customer satisfaction & follow-up
  • Provided prompt and effective email support, resolving customer inquiries and enhancing overall customer satisfaction and retention.
  • Collaborated with cross-functional teams to streamline email response processes, improving efficiency and response times.
  • Analyzed customer feedback to identify trends, implementing changes that enhanced service delivery and user experience.
  • Developed and maintained comprehensive knowledge of products, ensuring accurate information was communicated to customers.

HR Manager

Yuvasoft Solutions
Indore
05.2016 - 04.2017

Developed and implemented employee onboarding programs to enhance engagement and streamline integration processes.
Collaborated with department heads to identify staffing needs and create effective recruitment strategies, improving talent acquisition.
Managed employee relations by addressing concerns and facilitating conflict resolution, fostering a positive workplace culture.
Designed and conducted training sessions to improve employee skills and compliance with company policies and procedures.
Analyzed and updated HR policies to ensure compliance with labor laws, enhancing organizational effectiveness and risk management.
Assisted in performance management processes by coordinating feedback sessions and aligning employee goals with business objectives.
Streamlined HR operations by automating administrative tasks, resulting in improved efficiency and reduced processing time.
Supported diversity and inclusion initiatives by promoting awareness and training programs, contributing to a more equitable work environment.
Guided leaders and employees on company policies, programs, benefits and salary administration.
Led decision-making and implementation of HR policies, procedures, programs and functions.

Fincrime Analyst

MCR
03.2015 - 04.2016

Conduct thorough Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for individuals and corporate clients, and investigate alerts generated by transaction monitoring systems, and escalate potential risks.
Perform Enhanced Due Diligence (EDD) on high-risk clients, including politically exposed persons (PEPs). Identify red flags and suspicious patterns in financial behavior to mitigate risks.
Analyze and assess financial transactions for suspicious activities related to money laundering, fraud, and terrorist financing. Prepare Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) for regulatory submission. Adverse media screening.|PEP Screening.

Education

Bachelor of Education - Mathematics

Oriental University
Indore, MP
07.2025

Bachelor of Technology - Computer Science

RGPV University
Bhopal
07.2013

Skills

Risk evaluation for customers

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Timeline

Email Support Executive

Prolific Indore
09.2024 - 10.2025

HR Manager

Yuvasoft Solutions
05.2016 - 04.2017

Fincrime Analyst

MCR
03.2015 - 04.2016

Bachelor of Technology - Computer Science

RGPV University

Bachelor of Education - Mathematics

Oriental University
Neha JoshiFincrime Analyst