PRIYANKA DAS

Results-driven Risk Analyst with expertise in fraud detection, Transaction monitoring, KYC/CDD/EDD, proactive risk management, and real-time transaction evaluation. Reduced fraud risk by up to 40% and safeguarded crores in customer assets. Analysed and performed mitigation steps by following fraud trends such as Vishing, Phishing, Sim swap, Fraud using remote access. Adept at identifying suspicious patterns, suspicious transactions, preparing actionable reports, and enhancing compliance processes.

Seasoned Risk Analyst with 3 years of comprehensive experience identifying and analyzing areas of potential risk threatening success of investment and commerical banks. Methodical and meticulous professional polished in projecting potential losses and making recommendations to limit risk through diversification and currency exchanges. Excellent quantitative and critical thinking abilities paired with basic knowledge of SQL and Python.

Knowledgeable Risk Manager equipped with strategic planning and program leadership abilities honed in Banking/Financial industry environments. Establishes strong and successful policies to mitigate risk at each level and establish clear procedures for assessments, prevention and containment. Familiar with regulatory requirements to maintain strict controls.

With 3 years of experience in Fraud Analyst and Transaction Monitoring team, i have proven track record in risk assessment and customer due diligence . I am eager to bring my meticulous attention to detail to the employers and the company that will hire me and to help maintain the highest standards of financial security. I will work with honesty and will try to understand the company's mission, values and culture and ready to showcase skills like problem-solving, teamwork and communication.