Prabjyotsingh Katariya
Mumbai
Summary
Dedicated quality auditor with TTEC India, skilled in fraud detection and risk assessment. Proven track record in analyzing financial transactions to enhance compliance and improve financial integrity. Adept at teamwork and reporting, consistently delivering actionable insights to mitigate risks and elevate audit performance. Committed to maintaining high standards of quality assurance. Highly competent Anti-Money Laundering Analyst with proven experience in conducting thorough financial investigations. Skilled at identifying and analyzing suspicious activity, ensuring compliance with legal regulations, and preparing detailed reports for regulatory bodies. Strengths include risk assessment, data analysis, and collaborative problem-solving, contributing to significant improvements in fraud detection and prevention strategies. Analytical and results-driven credit analyst with proven experience in financial modeling, risk assessment, and portfolio management. Skilled in interpreting complex financial data to advise on creditworthiness and investment opportunities. Demonstrated ability to improve loan application processes and underwriting standards, leading to more efficient decision-making and reduced default rates. Adapt at working within regulatory frameworks to ensure compliance while optimizing financial performance.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Quality Auditor
TTEC India Customer Solutions Pvt Ltd
Ahmedabad
12.2024 - Current
- Examine financial transactions, customer profiles, and case histories to identify suspicious activities that may indicate fraud, money laundering, or other financial crimes.
- Ensure that processes and procedures are in line with regulatory requirements.
- Document findings from audits, highlighting areas of noncompliance or potential risk, and provide actionable recommendations for improvement.
- Analyze case data to identify emerging trends in financial crimes, such as coupon abuse, AML, unauthorized transactions, and chargebacks.
- Provide regular reports to management or regulatory bodies about audit performance and compliance status.
- Handle all case audits confidentially, and ensure that findings are disclosed only to authorized individuals or bodies.
- Continuously update knowledge of financial crime regulations, compliance standards, and emerging trends in money laundering, and fraud.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
Fraud Prevention Representative
TTEC Customer Solutions Pvt Ltd
Ahmedabad
02.2024 - Current
- Chargeback Management: Investigate and handle chargeback disputes, ensuring timely and accurate resolution of claims.
- Fraud Detection: Analyze transaction patterns to detect and prevent fraudulent activities, using specialized tools and techniques.
- Risk Assessment: Evaluate and assess risk factors associated with transactions to implement effective fraud prevention strategies.
- Compliance and Reporting: Maintain detailed records of fraud cases, ensuring adherence to regulatory requirements and internal policies, and generate reports to track fraud trends and resolution outcomes.
Transactional Process Representative
Accenture Pvt Ltd
Navi Mumbai
09.2023 - 02.2024
- Processed financial transactions: Efficiently managed and executed a wide range of financial transactions, ensuring accuracy and timely completion.
- Discrepancy Resolution: Addressed and resolved transaction discrepancies and customer queries, maintaining high levels of customer satisfaction.
- Data Management: Maintained and updated transaction records meticulously, ensuring data accuracy and compliance with internal and regulatory standards.
- Regulatory Compliance: Adhered to financial regulations and company policies to ensure compliance, and mitigate potential risks.
- Reporting and Analysis: Created and analyzed transaction reports to track performance metrics, and identify areas for process improvement.
Education
B.E - Civil
Chandigarh University
Chandigarh05-2019
Skills
- Fraud detection
- Risk assessment
- Data analysis
- Audit documentation
- Chargeback management
- Trend analysis
- Reporting and analysis
- Teamwork
- Quality assurance
- Compliance requirements
- Improve financial integrity
- Risk management
- Critical thinking
References
Upon request
Languages
- English
- Hindi
- Marathi
- Punjabi
Affiliations
- Hiking
- Gaming
- Music
- Adventure's trips
Accomplishments
- Gold medalist in the inter school kabaddi match
- Silver medal in the Science Olympiad
Certification
- Certified software tester in manual and automation testing
Languages
Punjabi
First Language
English
Proficient (C2)
C2
Marathi
Upper Intermediate (B2)
B2
Hindi
Proficient (C2)
C2
References
References available upon request.
Timeline
Quality Auditor
TTEC India Customer Solutions Pvt Ltd
12.2024 - Current
Fraud Prevention Representative
TTEC Customer Solutions Pvt Ltd
02.2024 - Current
Transactional Process Representative
Accenture Pvt Ltd
09.2023 - 02.2024
B.E - Civil
Chandigarh University
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