Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Hobbies and Interests
Certification
Additional information
Timeline
Generic

Sairam Panda

Hyderabad

Summary

Finance professional with hands-on expertise in financial modeling, analysis, and fraud detection, developed through my role as a Fraud Specialist at Goldman Sachs and prior experience in a brokerage firm. Holding a BBA in Finance and pursuing the CFA program, I have a deep passion for finance research and thrive on uncovering data-driven insights. My analytical mindset and problem-solving skills drive innovation, and I seek opportunities in finance and investment divisions where I can apply my expertise to generate meaningful impact.

Overview

3
3
years of professional experience
1
1
Certification

Work History

Fraud Specialist

Goldman Sachs
HYDERABAD
07.2024 - Current
  • Manage the day-to-day activities of a Card Fraud Operations team, in compliance with the MasterCard guidelines.
  • Working with clients' concerns to identify and implement solutions by using advanced software like PEGA and LexisNexis.
  • Facilitating issue identification and providing recommendations for effective and timely resolution of each case, including competing hard SLAs.
  • Providing coaching and direction to analysts and agents through multiple communication channels and routines.
  • Supporting complex problem-solving and high-dollar dispute resolution.

Financial Market Services, Internship

Silk City Securities
Odisha
06.2022 - 08.2022
  • Assisted in investment procedures, executing transactions efficiently, and contributing to personalized portfolio plans aligned with client objectives.
  • Managed customer relations by updating KYC records, addressing client inquiries, and fostering strong relationships.
  • Performed market analysis to identify trends, assess investment opportunities, and support strategic decision-making.

Education

BBA - Finance

College of Business Administration
Berhampur, Odisha
08.2023

Skills

  • Financial modeling
  • Financial statement analysis
  • Asset valuation (DCF, CAA)
  • MS 360
  • Communication
  • Presentation
  • Python
  • PEGA

Accomplishments

  • Annual Professional Seminar, 2023, Won the Annual Professional Seminar at the College Of Business Administration.
  • Academic Achievement, Won the Annual Professional Seminar at the College of Business Administration.

Languages

  • English, Native or Bilingual Proficiency
  • Hindi, Native or Bilingual Proficiency
  • Odia, Native or Bilingual Proficiency

Hobbies and Interests

  • Reading books
  • Meditation
  • Sharing Finance Insights
  • Art

Certification

Equity Trading Fundamentals

CFI X Amplify Trading

Financial Modelling and Valuation

Internshala

JP Morgan Chase - Investment Banking job Simulation

Forge

Additional information

  • CFA level 1 candidate

Timeline

Fraud Specialist

Goldman Sachs
07.2024 - Current

Financial Market Services, Internship

Silk City Securities
06.2022 - 08.2022

BBA - Finance

College of Business Administration

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Sairam Panda