Rashmi Singh
Hyderabad
Summary
Highly motivated professional with a background in fraud analysis, trade compliance, and risk mitigation. Seeking to transition into the field of Data Science. Currently enrolled in a Data Science Bootcamp with AI from upGrad to enhance analytical abilities and contribute effectively to organizational goals. Passionate advocate for continuous learning. Eager to apply problem-solving and technical expertise to foster growth and innovation in a dynamic environment.
Overview
7
7
years of professional experience
Work History
Trade and Processing Specialist
UBS
04.2023 - 09.2024
- Client & Trade Operations: Acted as the primary liaison between clients and UBS, ensuring seamless execution of trading desk transactions and managing key product lifecycle events such as Maturity, Settlement, and Expiry
- Client Onboarding & Data Management: Led client onboarding processes, coordinating with internal teams to facilitate accurate static data setups before transaction commencement
- Stakeholder Engagement & Communication: Organized and led daily Start-of-Day and End-of-Day calls with the team and Client Relationship Managers to track progress, address escalations, and analyze unusual trading activity
- Trade Processing & Risk Mitigation: Collaborated with executing brokers, clearing brokers, custodians, middleware vendors, and fund managers to ensure accurate and timely administration of derivative transactions while maintaining strong internal and external relationships
- Process Optimization & Automation: Proactively identified inefficiencies in manual processes and championed automation initiatives to enhance operational efficiency and streamline daily workflows
- Hands-on experience with Tabule for data processing and workflow automation, which contributed to increased operational efficiency and reduced manual workload
- Applied basic SQL knowledge to extract and manage data for reporting and process analysis
Fraud Specialist
Goldman Sachs
07.2021 - 02.2023
- Fraud Risk Management: Analyzed and determined appropriate actions based on established fraud detection procedures to safeguard the bank’s assets
- Escalated complex cases for further investigation
- Account Monitoring & Compliance: Placed holds on accounts with suspected fraudulent activity, ensuring all actions were documented accurately to meet audit and regulatory requirements
- Fraud Investigation & Prevention: Conducted risk assessments using multiple data sources, investigating fraud referrals, new account filters, ACH/check returns, and transaction anomalies
- Data Analysis & Reporting: Reviewed proactive risk reports and leveraged third-party data sources to validate transactions, identifying and mitigating fraud trends
- Stakeholder Communication: Engaged professionally with customers, merchants, financial institutions, and internal teams to resolve system discrepancies and validate transaction legitimacy
- Process Enhancement & Automation: Contributed to the development of process improvements, enhancing efficiency in fraud detection and risk mitigation strategies
- Transaction Monitoring: Investigated system-generated alerts related to fraudulent activities, including merchant transactions, ACH, wire transfers, digital banking, and account openings
Operational Accountant
Wells Fargo
03.2018 - 01.2020
- Fraud Detection & Prevention: Independently reviewed queued transactions to identify and mitigate potential fraud risks, ensuring compliance with financial regulations
- Investigation & Risk Assessment: Conducted in-depth research and analysis of transaction data using electromechanical software and fraud detection tools
- Chargeback & Dispute Resolution: Processed chargebacks through Visa for detected debit card fraud, analyzing merchant-provided documentation to make informed credit decisions
- Process Optimization & Compliance: Coordinated with legal professionals and implementation teams to ensure corrective fraud investigation measures were effectively executed
- Stakeholder Communication & Collaboration: Worked closely with peers and Managed Services leadership to share fraud trends, best practices, and operational insights
- Cross-functional Coordination: Engaged with internal teams to identify fraud patterns and enhance fraud mitigation strategies
Education
Certified Investment Banking Operations Professional -
Imarticus Learning
01.2020
Bachelor of Commerce - Computers
Shyamladevi Degree College for Women, Osmania University
01.2017
Board of Intermediate - undefined
Shyamladevi Junior College for Women
01.2014
S.S.C - undefined
Rosary Convent High School
01.2012
Skills
- Risk mitigation strategies proficiency
- Problem-solving expertise in transaction analysis
- Proficient in compliance and audit documentation handling
- Adept at cross-department communication
- Proficient in optimizing workflows
- Risk assessment
- Transaction monitoring proficiency
- Dispute resolution expertise
- Compliance investigations expertise
- Experienced in using Microsoft Office applications
- Effective decision-making
- Highlighting issues
- Standard operating procedures
- Operational excellence
- Document review
- Workflow optimization
Accomplishments
- Successfully pursued and completed Data School Certification (Goldman Sachs).
- Selected as a Wells Fargo TEAM SPOKE Member, contributing to knowledge-sharing initiatives.
- Gained expertise across multiple sub-processes, including Role25, BI & UPI, and Re-presentments.
Timeline
Trade and Processing Specialist
UBS
04.2023 - 09.2024
Fraud Specialist
Goldman Sachs
07.2021 - 02.2023
Operational Accountant
Wells Fargo
03.2018 - 01.2020
Bachelor of Commerce - Computers
Shyamladevi Degree College for Women, Osmania University
Board of Intermediate - undefined
Shyamladevi Junior College for Women
S.S.C - undefined
Rosary Convent High School
Certified Investment Banking Operations Professional -
Imarticus Learning
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