Open To Work
Nilesh Parmar
Anand
Summary
Fraud Monitoring Analyst with over 5 years of expertise in banking operations and financial crime prevention. Proficient in transaction monitoring, cash handling, and regulatory compliance. Demonstrated ability to identify suspicious activities and maintain accurate customer accounts. Actively pursuing advancement in AML, KYC, or compliance sectors.
Overview
5
5
years of professional experience
Work History
Fraud Monitoring Analyst
American Info Solutions
Vadodara
09.2024 - Current
- Monitored high-volume banking transactions to detect suspicious activities and fraud.
- Identified potential fraud cases and escalated for timely intervention.
- Drafted fraud alerts and communicated investigation updates to clients.
- Assisted in ensuring compliance with AML and financial crime prevention guidelines.
- Maintained accuracy while adhering to strict service level agreements.
Clerk cum Cashier
The Baroda City Co-Op. Bank Ltd.
Vadodara
09.2020 - 08.2024
- Processed customer account openings and closures with complete KYC documentation.
- Managed daily cash transactions, ensuring accurate reconciliation and ledger entries.
- Handled loan files, including pre-disbursement and post-disbursement documentation.
- Calculated GST and TDS for banking transactions with high accuracy.
- Achieved exceptional accuracy in 10-key data entry and transaction processing.
- Guided customers on banking products and account types effectively.
Education
M.com - Accounting And Financial Management
The Maharaja Sayajirao University of Baroda
Vadodara04-2020
B.Com - Accounting And Financial Management
The Maharaja Sayajirao University of Baroda
Vadodara04-2018
Skills
- Fraud monitoring and transaction analysis
AML / KYC documentation
Banking operations and compliance
Cash handling and reconciliation
Loan processing and documentation
GST and TDS calculations
Customer account management
10-key data entry (high accuracy)
MS Excel (basic–intermediate)
Email drafting and client communication
Languages
English
Intermediate (B1)
B1
Gujarati
Upper Intermediate (B2)
B2
Hindi
Intermediate (B1)
B1
Work Preference
Job Search Status
Open to workWork Type
Full TimeSalary Range
₹30000/yr - ₹200000/yrTimeline
Fraud Monitoring Analyst
American Info Solutions
09.2024 - Current
Clerk cum Cashier
The Baroda City Co-Op. Bank Ltd.
09.2020 - 08.2024
M.com - Accounting And Financial Management
The Maharaja Sayajirao University of Baroda
B.Com - Accounting And Financial Management
The Maharaja Sayajirao University of Baroda