Rashmi Singh
Hyderabad,TG
Summary
Seasoned Trade Specialist with a proven track record at UBS, adept in fraud detection analytics and risk management. Excelled in enhancing transaction efficiency through automation and played a pivotal role in fraud prevention at Goldman Sachs. Showcases strong data analysis skills and effective communication, driving significant process improvements.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Trade Specialist
UBS
04.2023 - 09.2024
- Acting as the primary interface between the clients and UBS to ensure a smooth transition of transactions carried out by trading desks, and to manage events related to product life, e.g., Maturity, Settlement, Expiry, etc.
- Responsible for providing assistance to the client with the onboarding, liaising with various internal departments for the necessary static data set-ups prior to the commencement of transactions.
- Arranged daily Start of Day and End of Day calls with the team and Client Relationship Managers to discuss daily progress and escalate any unusual activity and volume.
- Responsible for liaising with executing brokers, clearing brokers, custodians, middleware vendors, and fund managers on a daily basis to ensure effective administration of derivative transactions, maintaining internal and external relationships.
- I took the initiative in reducing manual tasks and enabling automation to reduce manual intervention and smooth the processing of daily tasks.
Fraud Specialist
Goldman Sachs
07.2021 - 02.2023
- Determine the action required based on established procedures to protect the Bank’s assets.
- Work with the supervisor on handling more complex cases.
- Place an appropriate hold on accounts deemed to have fraudulent activity.
- Track and document actions taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements.
- Identify risk and prevent loss from fraud reports, referrals from the fraud email box, and return items (multiple sources/platforms).
- Investigate the risk identified through new account filters from the new account opening process.
- Investigate check, ACH returns, and rejects.
- Review and investigate fraud referrals.
- Run and review proactive risk reports, and conduct research using third-party data sources to validate monetary and non-monetary transactions.
- Communicate in a professional manner with customers, merchants, financial institutions, and other personnel to resolve system problems or request additional information and/or documentation to support a decision on whether fraudulent activity has occurred.
- Assist in identifying and developing process enhancements to maximize the efficiency of fraud detection activities, as required.
- Review established detection system-generated alerts to identify fraudulent activity related to merchants, check ACH, wire, digital banking, and account openings, CRT, and raising red flags.
Operational Accountant
Wells Fargo
03.2018 - 01.2020
- Review queued transactions, and independently determine if the reviewed transactions are fraudulent.
- Execute the work of organizing the corrective measures taken in the fraud investigation procedures by coordinating with legal implementation professionals and service members.
- Take initiative, and actively assess and investigate the information present in the electromechanical software and tools designed by the organization.
- Independently resolve problems that require in-depth investigation and/or research.
- Work with peers and Managed Services leadership to communicate fraud trends and share best practices, ideas, and information.
- Communicate effectively with the team.
- Detecting debit card fraud and filing a chargeback through Visa.
- Analyzing merchant-provided documents to make a credit decision.
- Achievements: Pursued and completed Data School certification from Goldman Sachs, Wells Fargo TEAM SPOKE member, and worked in multiple sub-processes (Role 25, BI, UPI, and RE-presentments).
Education
Certified Investment Banking Operations Professional - Securities and derivatives, End to end trade life cycle of listed and OTC products, Functioning of Clearing and Settlement systems, AML/KYC, Asset Management, Risk Management
Learning
HYDERBAD, INDIA01.2020
B.com - Computers
Degree college for Women, Oceania University
Hyderabad, India01.2017
Board of Intermediate -
Shyamaladevi Junior College for Women
Hyderabad, India01.2014
S.S.C -
Rosary Convent High School
Hyderabad, India01.2012
Skills
- Microsoft Office
- Fraud Detection Analytics
- Risk Management
- Data Analysis
- Trade compliance auditing
- Raising a red flag
- Trade barrier identification
- Trade policy analysis
- Foreign language proficiency
- Trade finance proficiency
- Structuring
Accomplishments
- Pursued and completed Data School certification from Goldman Sachs.
- Wells Fargo TEAM SPOKE member.
- Worked in multiple sub-processes (Role25, BI and UPI, RE-presentments).
Projects
Controls and Exceptions, working for the Controls and Exceptions team where we handle and strategize work according to REZ finality dates, which are two days before trigger dates, escalating and monitoring work done by BPO agents, and creating Pega disputes as per cardholders' or customers' concerns. Provisional Credit Not Released (PCNR), a provisional credit is a temporary credit issued by a bank to an account holder, which can later be reversed or made permanent General Motors (Product Jazz), place an appropriate hold on accounts deemed to have fraudulent activity, and track and document actions taken in a timely and correct manner
Hobbies and Interests
- Swimming
- Numismatics
- Travelling
- Vegging
Languages
Hindi
First Language
English
Proficient (C2)
C2
Certification
Data Science Bootcamp with AI (currently pursuing)
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
swipe to browse
Work Preference
Work Type
Full TimeImportant To Me
Work-life balanceCompany CultureHealthcare benefitsWork from home optionQuote
The way to get started is to quit talking and begin doing.
Walt Disney
Interests
Swimming
Music
Timeline
Trade Specialist
UBS
04.2023 - 09.2024
Fraud Specialist
Goldman Sachs
07.2021 - 02.2023
Operational Accountant
Wells Fargo
03.2018 - 01.2020
Certified Investment Banking Operations Professional - Securities and derivatives, End to end trade life cycle of listed and OTC products, Functioning of Clearing and Settlement systems, AML/KYC, Asset Management, Risk Management
Learning
B.com - Computers
Degree college for Women, Oceania University
Board of Intermediate -
Shyamaladevi Junior College for Women
S.S.C -
Rosary Convent High School
Software
Python programming(Pandas, NumPy, Data structures)Beginner
Similar Profiles
Norah AlharbiNorah Alharbi
Head of Compliance at UBSHead of Compliance at UBS
Ayman BelaoucheAyman Belaouche
Client Account Manager (NE, WE, GR/CY & APAC) at UBSClient Account Manager (NE, WE, GR/CY & APAC) at UBS
Tyler TrainorTyler Trainor
Veterans Associate Program at UBSVeterans Associate Program at UBS
Nikhil KambojNikhil Kamboj
Senior Software Development Engineer at UBSSenior Software Development Engineer at UBS
Sailekshmi PraveenSailekshmi Praveen
Platforms Analyst at Google Operations CenterPlatforms Analyst at Google Operations Center