SRINIVASA REDDY DUMPA

FRAUD INVESTIGATIONS AND FINANCIAL CRIME INVESTIGATIONS

• Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.
• Coordinated with law enforcement agencies when appropriate during investigations, helping to ensure the pursuit and apprehension of criminal actors.
• Optimized Fraud Detection Systems through continuous refinement of rule sets based upon ongoing analysis of system effectiveness.
• Maintained up-to-date knowledge on industry best practices, incorporating relevant information into existing procedures as needed.
• Leveraged statistical models to identify high-risk transactions, optimizing resources towards areas requiring enhanced scrutiny.
• Evaluated new technology solutions, ensuring the most effective tools were utilized in combating potential threats.
• Reviewed customer accounts for unusual activity or patterns indicative of potential fraud risks, flagging concerns for further investigation.
• Provided training to staff on emerging fraud trends, ensuring a proactive approach to risk management across the organization.
• Participated in industry conferences and networking events, staying informed on emerging trends and forging connections with fellow professionals in the field.
• Reduced fraud instances by implementing advanced data analysis techniques and monitoring patterns.
• Streamlined reporting processes for more accurate tracking of key performance indicators related to fraud and risk mitigation efforts.
• Tracked fraud cases and monitored trends to develop strategies for prevention.
• Analyzed large amounts of data to find patterns of fraud and anomalies.
• Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
• Produced detailed reports of fraud investigations and presented findings to senior management.
• Improved efficiency of risk assessment processes, streamlining operations and reducing false positives.
• Implemented process improvements that resulted in cost savings while maintaining strong anti-fraud measures throughout the organization.
• Assisted in the development of internal controls, enhancing overall security measures against various types of fraud schemes.

• Self-motivated, with a strong sense of personal responsibility.
• Worked effectively in fast-paced environments.
• Skilled at working independently and collaboratively in a team environment.
• Proven ability to learn quickly and adapt to new situations.

1.Financial Data Analysis*: Collected, analyzed,and interpreted financial data from various sources, including credit reports, bank statements, and income documents.

2. *Credit Assessment*: Evaluated the creditworthiness of salaried loan applicants, considering factors such as credit history, income stability, and debt-to-income ratio.

3. *Loan Portfolio Management*: Monitored and analyzed the performance of our salaried loan portfolio, identifying trends, risks, and opportunities for growth.

4. *Risk Assessment*: Identified potential risks

associated with salaried loan applications and developed strategies to mitigate these risks.

5. *Reporting and Insights*: Provided regular reports and insights to senior management, highlighting key trends, challenges, and opportunities in the salaried loan market.

6. *Collaboration with Cross-Functional Teams*: Worked closely with our sales, marketing, and operations teams to ensure alignment and effective communication.

7. *Policy Development*: Contributed to the development and refinement of our lending policies and procedures, ensuring they remained competitive and compliant with regulatory requirements.

Anti-Money Laundering and Fraud Investigations

*Client Company: Atos*

Job Summary:

As an Automation Engineer, I worked on-site at petroleum bunk facilities for Nayara and Indian Oil, resolving sensor and data-related issues to ensure seamless automation processes. My expertise in automation technologies and troubleshooting skills enabled me to optimize system performance, reduce downtime, and improve overall efficiency.

Key Responsibilities:

1. *Automation System Maintenance*:

Performed routine maintenance, repairs, and upgrades on automation systems at petroleum bunk facilities.

2. *Sensor and Data Issue Resolution*: Identified and resolved sensor and data-related issues, ensuring accurate and reliable data transmission.

3. *Troubleshooting and Debugging*: Utilized troubleshooting skills to diagnose and resolve automation system faults, minimizing downtime and optimizing system performance.

4. *Collaboration with Stakeholders*: Worked closely with Nayara and Indian Oil personnel to understand their automation needs, provide technical support, and ensure smooth project execution.

5. *Documentation and Reporting*: Maintained accurate records of maintenance activities, issue resolution, and system performance, providing regular reports to Atos and Impact Infotech Pvt Limited.

Technical Skills:

1. *Automation Technologies*: Proficient in automation systems, including PLCs, SCADA, and DCS.

2. *Sensor and Data Management*: Experienced in sensor calibration, data acquisition, and data analysis.

3. *Troubleshooting and Debugging*: Skilled in using troubleshooting tools and techniques to resolve automation system issues.

• Worked closely with vendors to ensure timely delivery of high-quality automation components while adhering to budget constraints.
• Tested equipment for proper operation and freedom from defects.
• Collaborated with quality assurance teams to establish testing procedures that ensured all newly implemented automations met or exceeded established criteria before deployment into a live environment.