Sai Naveen Kavil
Bengaluru
Summary
- Committed to continuous learning and innovation in fast-paced environments.
- Results-driven professional with expertise in financial fraud examination and prevention.
- Demonstrated ability to analyze complex data, identify discrepancies, and implement effective solutions that reduce fraud losses.
- Proficient in utilizing advanced technology tools for data analysis and evidence gathering, leading to successful investigations.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Fraud Specialist II
JP Morgan chase
Bengaluru
02.2022 - Current
- Analyzed customer accounts to identify patterns and trends in fraud cases.
- Communicated findings clearly to management and team members for further action.
- Investigated and analyzed complex financial transactions for evidence of fraud.
- Performed data analysis to identify patterns or trends indicative of potential fraudulent activity.
- Ensured compliance with all applicable laws, regulations, standards and guidelines pertaining to anti-fraud efforts.
- Performed deep-dive investigations into complex fraud cases, ensuring thorough examination and resolution.
Associate , Senior Associate, TL
Sagility
Bengaluru
04.2017 - 11.2021
- Led cross-functional teams to implement process improvements and drive operational efficiency.
- Facilitated communication between departments to ensure alignment on project goals.
- Mentored junior associates, providing guidance on best practices and professional development.
- Managed team resources, including assigning tasks, monitoring progress, and ensuring deadlines were met.
- Analyzed data and created reports for senior management.
- Analyzed project requirements and created detailed plans for timely execution.
- Resolved customer inquiries in a timely manner while adhering to service level agreements.
Education
High School Diploma -
Sri Sathya Sai Vidhyapeeth
KeralaPre- University -
ST. Philomena's
MysoreBachelor of Business Administration - Finance And Marketing
DR. CV Raman University
BilaspurSkills
- Data analysis
- Cross-functional collaboration
- AML compliance
- Process Optimization
- Trend Analysis
- Proficient in MS Office (Excel)
- Risk level determination
- Attention to detail
- Excellent communication
- Risk assessment and mitigation
Affiliations
- Passionate about sports such as cricket, football, and table tennis
- Working with the NGO, Sri Sathya Sai Organization, Puttaparthi
- Planned events with schools in Bangalore on weekends
- Part of the Royal Enfield riders' group, Bomanahalli
Accomplishments
- Multiple performers of the month awards
- Recognized with the 5 Keys Curiosity Award
- SSS achieved in the year 2024
- MVP from the batch of 2022
- Started a project with the Risk team in Mumbai to mitigate losses, completed successfully in the same year, 2024
Certification
- Introduction to Data Analysis Using Microsoft Excel - Coursera
https://coursera.org/share/b9f560ac32eefc39e2af45bde3183859
- Business Analysis and Process Management - Coursera
https://www.coursera.org/account/accomplishments/records/OFZUW06BJBHO
- Fundamentals of Machine Learning and Artificial Intelligence (course completed) - Coursera
Languages
Malayalam
First Language
English
Proficient (C2)
C2
Hindi
Advanced (C1)
C1
Kannada
Upper Intermediate (B2)
B2
Telugu
Upper Intermediate (B2)
B2
Tamil
Elementary (A2)
A2
Timeline
Fraud Specialist II
JP Morgan chase
02.2022 - Current
Associate , Senior Associate, TL
Sagility
04.2017 - 11.2021
High School Diploma -
Sri Sathya Sai Vidhyapeeth
Pre- University -
ST. Philomena's
Bachelor of Business Administration - Finance And Marketing
DR. CV Raman University
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