Sharat Gelam

The primary role of the FIU is to receive and analyze Suspicious Activity Reports (SARs) from financial institutions and other reporting organizations. These reports are submitted when a financial institution identifies a potential money laundering or terrorist financing risk in a customer's transaction.

Focused Customer Service Manager offering 4.5 years of experience in sales management, office administration and customer service. Proven success in developing high-performance teams and streamlining day-to-day office activities.

Relentless professional known for working hard to determine risk levels. A well-spoken Fraud Analyst promoting exemplary talents in reviewing accounts and identifying issues. Motivated Fraud Analyst touting for six months of expertise investigating suspicious activity for WNS Global services company. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.

Seasoned Risk Analyst Six months of comprehensive experience identifying and analyzing areas of potential risk threatening success of investment and commerical banks. Methodical and meticulous professional polished in projecting potential losses and making recommendations to limit risk through diversification and currency exchanges..

• Consecutively ranked among the Top 10 in CSO under CSO Income Achievements Category.