Pragati Singh
Fincrime Analyst
Greater Noida
Summary
Dedicated professional with 3+ years of extensive expertise in fraud prevention and account protection in the financial services industry.
Extremely motivated to constantly develop my skills and grow professionally.
Seeking a career opportunity within the organization where my dedication, hard work will help me to gain a position of substantial responsibility.
Overview
3
3
years of professional experience
2
2
years of post-secondary education
4
4
Certifications
2
2
Languages
Work History
Support Specialist (Fincrime Analyst )
Revolut Technologies India Private Limited
2022.09 - Current
- Review, verify and identify customers account and transactions to detect and prevent financial crimes activities, policy violations and suspicious situations in order to mitigate and recover losses.
- Monitor moderate to complex account activities
- Identification of fraudulent activities in the account
- Handling both retail as well as business accounts
- Providing buddy training to the new joiners
- Spearheading financial transaction analysis to detect fraud and illicit activities
- Conducting and reporting in-depth investigations and suspicious activities and risk areas
- Involved in fortifying security measures and protecting customers data and finances
Senior Relationship Manager
BAJAJ ALLIANZ LIFE INSURANCE CO. LTD. With Bandhan Bank
2020.11 - 2022.04
- Assigning day to day tasks to the team members
- Supervision and providing assistance in achieving the target for team members
- Participating and conducting training sessions, meetings, skill building and professional development classes
- Building healthy relationship with the partners ensuring zero escalations and maximum outputs
- Providing training to the Branch staffs
- Managing sales and marketing for insurance products along with the other banking products
- Building Healthy business relation with major clients and ensuring maximum customer satisfaction.
Education
MBA -
IIMT College of Engineering (AKTU)
2018.07 - 2020.08
MA - Rural Development
IGNOU
BA - Geography Hon.
Dayal Singh College, Delhi University
Senior Secondary - undefined
CBSE
Agra, UPHigh School - undefined
CBSE
Skills
Team Managementundefined
Internship
MANAGEMENT INTERN, Supertech Private Ltd.
- Recruitment & Selection
- Managing data
CAMPUS AMBASSADOR (Internshala)
Certification
Business Plan Competition - 2019
Professional Achievement
- Awarded with New joinee Rising Star (Bajaj Allianz Life Co. Ltd )
- Awarded with Consistent performer of the month
- Recognized for outstanding achievement in Highest ATS FY' 20-21
Personal Information
- Date of Birth: 04/23/1996
- Nationality: Indian
Timeline
Support Specialist (Fincrime Analyst )
Revolut Technologies India Private Limited
2022.09 - Current
Senior Relationship Manager
BAJAJ ALLIANZ LIFE INSURANCE CO. LTD. With Bandhan Bank
2020.11 - 2022.04
MBA -
IIMT College of Engineering (AKTU)
2018.07 - 2020.08
MA - Rural Development
IGNOU
BA - Geography Hon.
Dayal Singh College, Delhi University
Senior Secondary - undefined
CBSE
High School - undefined
CBSE
Business Plan Competition - 2019
BUDGET 2019 (1st position) - 2019
Business Quiz (2nd position) - 2018
Role Play (1st position) IIMT- 2019
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