Summary
Overview
Work History
Education
Skills
Websites
Accomplishments
Projects
Timeline
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Samridhi Jha

Bangalore

Summary

Experienced Specialist adept in risk management, fraud detection, and analytical problem-solving within finance. Proficient in Excel and AML compliance, with a proven history of leadership and process improvement. Seeking new opportunities to advance my career to the next level.

Overview

1
1
year of professional experience

Work History

Specialist

Goldman Sachs
06.2023 - Current
  • Handling Deposits, Negative Accounts, and Document Reports
  • Managing payment posting process including verifying error and decision
  • Reviewing existing documentation available in client files, evaluating its applicability, and identifying AML
  • Writing memos representing accurate information and relevant documentation for all high-risk cases
  • Developing SOPs for multiple Reports
  • Handling knowledge-sharing sessions with the On-Site team and providing Process Enhancement Ideas
  • Training other investigators on difficult queues
  • Providing external support to various teams, offering expertise and assistance to ensure seamless collaboration and achievement of collective goals
  • Active member in the New Hire Orientation Program, Cultural Committee, and Process Enhancement Team
  • Conducting thorough investigations, precise calculations, and rigorous validation procedures to determine accurate interest rates for customer deposit accounts
  • Actioning Litigation requests received from government agencies against clients.

Analyst

Goldman Sachs (on the payroll of Imarticus Pvt. Ltd)
11.2022 - 06.2023
  • Processed Chargebacks in both Fraud and non-fraud scenarios
  • Handled several aspects of the dispute process while ensuring compliance with Mastercard regulations
  • Utilized fraud detection techniques to stop fraudulent chargebacks
  • Identified problems and possible fraud through case management
  • Determined the legitimacy of accounts and account holders
  • Worked on the issuer side of the chargeback process
  • Reviewed incoming correspondence from cardholders and took action based on the legitimacy of the document.

Education

Master of Arts in Economics -

Indira Gandhi National Open University (IGNOU)
03.2024

Bachelor of Arts in Applied Economics -

Sharda University, Delhi
05.2020

Skills

  • Excel
  • Risk Management
  • Leadership
  • Analytical Thinking

Websites

Accomplishments

  • Participation Certificate in "new business ideas" from Sharda University

Projects

A research report on "Child labor in India and its neighboring countries" Indian Financial Market

Timeline

Specialist

Goldman Sachs
06.2023 - Current

Analyst

Goldman Sachs (on the payroll of Imarticus Pvt. Ltd)
11.2022 - 06.2023

Master of Arts in Economics -

Indira Gandhi National Open University (IGNOU)

Bachelor of Arts in Applied Economics -

Sharda University, Delhi

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