Rohan Vilas Manjarekar
Risk Analyst ( KYC , AML , Fraud Investigation
Pune
Summary
A challenging position where my experience,and accomplishments will contribute to the success of the organization and to win with a winning team and to achieve my all goals with hard work.
Overview
15
15
years of professional experience
2009
2009
years of post-secondary education
3
3
Languages
Work History
Fraud Analytics & Detection Analyst
Ernst and Young
07.2024 - Current
- Responsible for conducting through reviews of fraud alerts by cross-referencing with supporting documentation, relevant policies, approvals and ERP systems
- Ensured timely and effective resolution of each case, maintaining meticulous record and documentation
- Distinguish between suspected fraud incidents and false positives to ensure accurate case management
- Facilitate investigations by ensuring all relevant data is accurately and promptly shared
- Compile and provide detailed information and evidence of suspected fraud cases to the Compliance team and Business Intelligence (BI) teams
- Analyze data and parameters within the fraud analytics tool to identify patterns leading to false positives
- Identify opportunities for process and performance improvements, focusing on simplification and automation where applicable
- Manage the end-to-end process of fraud case handling, from initial detection to resolution
Risk Analyst ( KYC , AML and Fraud Investigation)
Payu payments pvt Limited
10.2015 - 06.2024
- Fraud Analysis and Dispute Management
- KYC Activities, CDD,EDD and AML Investigation
- Performed KYC Due diligence on the Onboarded Merchant (Client Onboarding)
- Ensured CDD is properly performed by the LOBs and EDD is applied In cases where need to mitigate risk in AML
- Client Handling and Merchant Onboarding
- Maintaining and Updating KYC records
- Handling Chargeback Cases
- Transaction Monitoring for the High Risk Merchant’s
- Risk Identification and Merchant Review
- Handling Critical Banking Ombudsmen cases
- Handling Bank queries and merchant Management
- Working on MHA cyber portal and providing end to end resolution regarding fraud transactions
Senior Analyst
EClerx Services Limited
09.2014 - 06.2015
- In teams – Emerging Market Council & Activity Based Management aligned to a key client of the Financial Services vertical in eClerx under IB Finance work stream
- Responsibilities under EMC:
- Produce & review the daily P&L (Profit and loss) report, providing commentaries on the same and ensuring it is reported to FO on daily basis
- Preparing Daily, Weekly, Monthly and Quarterly reports based on revenue generated by clients for FID, EQT & IBD
- Perform Variance analysis and comparison to prior period to ensure correct month-end close and the accuracy and completeness of the Same
- Report for missed business and deals won by our client
- Report for IB ranking by product and region on the basis of market share, analyzing the change in ranking and provide commentary on the same
- Monthly domicile reports for each EMC countries and consolidated reports to show the WTD and YTD revenues
- Creating charts, graphs and analyzing the trend
- Handling adhoc queries
- Audit the reports to insure the correct reporting
- Responsibilities under London IBD:
- Preparing Daily Expense Tracker For Europe, Americas, Pacific Regions
- Handling adhoc queries
- Preparing Daily P&L Report
Tata Consultancy Services
04.2013 - 08.2014
- Working with SDH(Shelf Drilling Holding) Project
- Handling of Invoices and Mail Box for AP
- Working on Reconciliation of Statement from vendor
Process Assistant
Steria India Ltd.
09.2009 - 05.2012
- Working in the NHS - F&A Shared Business Services Verification Team
- Verifying Invoice Details
- Settings up the invoice with the information provide on the invoice with all details address, site name and Bank account details
- Achieved 100% accuracy with no client escalation
- Looking up my last 6 month performance they have move me to AP Returns Team
- Now Working With Visual Quality System Management(VQSM)
Education
B.COM -
Pune University
Post Graduate - banking and finance
Pune University
Skills
MS Excel
Personal Information
- Date of Birth: 09/11/88
- Gender: Male
- Nationality: Indian
- Marital Status: married
Timeline
Fraud Analytics & Detection Analyst
Ernst and Young
07.2024 - Current
Risk Analyst ( KYC , AML and Fraud Investigation)
Payu payments pvt Limited
10.2015 - 06.2024
Senior Analyst
EClerx Services Limited
09.2014 - 06.2015
Tata Consultancy Services
04.2013 - 08.2014
Process Assistant
Steria India Ltd.
09.2009 - 05.2012
Post Graduate - banking and finance
Pune University
B.COM -
Pune University
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