Nishil Nanaiah. U
-
Madikeri
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
3
3
years of professional experience
3
3
years of post-secondary education
2
2
Certifications
Work History
Senior Fraud Officer
Hong Kong and Shanghai Banking Corporation
09.2024 - Current
- Fulfill customer and business initiated inquires by all channels as assigned to resolve potential and confirmed fraudulent activity.
- Timely escalation of Fraud Trends, issues, etc. to Management and Fraud Risk.
- Adhere to procedures, compliance, and regulations to ensure that the customer and business is protected against losses and risks.
- Experience in transaction monitoring and financial investigations.
Fraud Officer
Hong Kong and Shanghai Banking Corporation
10.2022 - 09.2024
- Enhanced fraud detection capabilities for improved customer protection through continuous data analysis.
- Investigated suspicious transactions, resulting in the timely identification and prevention of financial crimes.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- To ensure all KYC checks are done and handled the escalations from RBWM customers.
- Performed Call monitoring and Quality Check for procedure & compliance adherence.
- Also ensure that the monthly KPIs are met and always exceeded the expected results.
Education
BACHELOR OF SCIENCE - Nutrition & Dietetics, Chemistry, Human development
Mount Carmel College Autonomous
Bengaluru, Karnataka 01.2019 - 01.2022
Certification
Certificate in Anti-Money Laundering (AML), KYC, and Compliance, Udemy, 2025
Professional Traits
- Good communications skills in Kannada, English and Hindi
- Ability to promote and foster team building through demonstrated leadership
- Comprehensive problem-solving capabilities and ability to handle pressure
- Proven critical thinking, personal organizational and time management skills
Hobbies and Interests
Active in swimming and badminton. Former NCC cadet with 'A' certificate. Enjoy painting, drawing, cooking, and baking.
DECLARATION
I hereby declare that all the details furnished above are true to the best of my knowledge and I bear the responsibility for the correctness of the above-mentioned details.
Timeline
Senior Fraud Officer
Hong Kong and Shanghai Banking Corporation
09.2024 - Current
Fraud Officer
Hong Kong and Shanghai Banking Corporation
10.2022 - 09.2024
BACHELOR OF SCIENCE - Nutrition & Dietetics, Chemistry, Human development
Mount Carmel College Autonomous
01.2019 - 01.2022
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