SAURABH SURESH DHARAK
Ahmednagar
Summary
Experienced professional skilled in setting up and running job-related equipment to complete quality work. Talents include sorting parts and stocking supplies to support team productivity. Equipped with good problem-solving, organizational, and planning abilities.
Overview
1
1
year of professional experience
Work History
Team Member /Fraud Detection Analyst
Bank of America
Gandhinagar
09.2023 - Current
- Investigated and analyzed suspicious transactions to identify fraudulent activity, mitigating financial losses.
- Monitored real-time alerts and conducted risk assessments to detect potential fraud patterns.
- Developed and implemented fraud prevention strategies, leveraging data analytics and machine learning tools.
- Technical skills, Tally, Typing, Writing skills
- Computer Knowledge - MS Office, Word, Excel, Power Point, Internet Browsing
Education
Certified Investment Banking Operations Professional -
Imarticus Learning
12.2023
Masters of Business Administration -
Institution of Management Study's College
Pune12.2022
Bachelors of Commerce -
Pemraj Sarda College
Pune12.2020
H.S.C -
Residential junior College
Maharashtra12.2017
S.S.C -
Residential High School
Maharashtra12.2015
Skills
- Leadership quality
- Decision making
- Problem solving
Languages
- English, R/S/W
- Marathi, R/S/W
- Hindi, R/S/W
Extracurricular Activities
Played Kabaddi in inter college competition Participated in NSS in 11th and 12th grade, camped in Shendi for social activity
Disclaimer
I hereby solemnly declare that all the facts mentioned above are true and correct to the best of my knowledge and belief.
Internship
TATA AIA LIFE INSURANCE Company Ltd., Intern / Trainee, Insurance Portfolio Management, Agent Recruitment, Document Verification, Communication Skills, Patience Levels, Technical skills, Tally, Typing, Writing skills, Computer Knowledge - MS Office, Word, Excel, Power Point, Internet Browsing
Personal Information
- Father's Name: Suresh Dharak
- Date of Birth: 02/08/00
Timeline
Team Member /Fraud Detection Analyst
Bank of America
09.2023 - Current
Certified Investment Banking Operations Professional -
Imarticus Learning
Masters of Business Administration -
Institution of Management Study's College
Bachelors of Commerce -
Pemraj Sarda College
H.S.C -
Residential junior College
S.S.C -
Residential High School
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