Nikesh Sharma
RZ-449/405, Street No. 14, Shiv Puri, West Sagarpur, New Delhi
Summary
I am an enthusiastic and professional project planner, fraud monitoring & investigations,who enjoys being part of as leading,successful and productive business assignments. I am quito to grasp & implement new business concepts and to develop innovative and creative solutions towards business challenges, currently working with Max Life insurance Co. Ltd. as an Data Analyst - Fraud monitoring unit - Internal Assurance.
Overview
3
3
years of professional experience
1
1
Language
Work History
Data Analyst - Fraud Monitoring Unit
Max Life Insurance Co. Ltd.
Gurugram
09.2020 - Current
I joined Max Life on (on payroll of Team HR & Sequel one Solutions) with responsibility to business potential fraud and risk mitigation strategy through data analysis.
Sep'2020 – Currently working
Dec'14 - Dec'19
Gurugram
1.Conduct process reviews, identification of process basis the severity of risk involved.
2. Identify process gaps through data mining and physical scrutiny of required documents.
3. Discuss and highlight the gaps to the respective process owners for their inputs/ validation.
4. Identification of fraud like document tampering and signature forgery.
5. Suggest corrective measures in line with agreed management action plans.
6. Conduct analysis on identified “Red Flag” branch offices to mitigate the risks involved.
Education
Bachelor of Arts - Humanities
Calorx Teachers' University
04.2001 -
Skills
Fraud Risk Analysis
Additional Information
Date of Birth : 24th Jan'1987
Father's Name : Ram Sanwar Sharma
Marital status : Married
Timeline
Data Analyst - Fraud Monitoring Unit
Max Life Insurance Co. Ltd.
09.2020 - Current
Bachelor of Arts - Humanities
Calorx Teachers' University
04.2001 -
Similar Profiles
Dhruv KaushalDhruv Kaushal
Industrial Trainee - Investment & Finance at Axis Max Life Insurance Limited ( erstwhile " Max Life Insurance " )Industrial Trainee - Investment & Finance at Axis Max Life Insurance Limited ( erstwhile " Max Life Insurance " )
Ajay IngoleAjay Ingole
Deputy Cluster Manager – Bancassurance at Max Life Insurance Co. Ltd.Deputy Cluster Manager – Bancassurance at Max Life Insurance Co. Ltd.
ASHWITHA N HASHWITHA N H
Executive - Customer Engagement at Max Life Insurance Co. Ltd.Executive - Customer Engagement at Max Life Insurance Co. Ltd.
Lalit AnandLalit Anand
Executive Associate Partner Management at Max Life Insurance Co. Ltd.Executive Associate Partner Management at Max Life Insurance Co. Ltd.
Manvendra KumarManvendra Kumar
Manager- Finance & Costing at Genpact India Private LimitedManager- Finance & Costing at Genpact India Private Limited