Summary
Overview
Work History
Education
Skills
Hobbies
Timeline
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Swati Dora

Bengaluru

Summary

Senior Fraud Specialist with proven ability in detecting and mitigating fraudulent activities. Reliable, adaptable, and equipped with keen analytical and problem-solving skills that drive impactful outcomes.

Driven and analytical with a talent for problem-solving and critical thinking. Strong focus on team collaboration and achieving optimal results in dynamic environments.

Overview

6
6
years of professional experience

Work History

Senior Fraud Specialist

JP Morgan & Chase
06.2019 - Current

Experienced Risk and Controls professional for the Centralized Control Team, with expertise in identifying operational

regulatory risks, designing internal controls, and ensuring compliance with industry standards and regulations. Collaborated with internal and external teams to work on Process gaps, enhance the effectiveness of risk management and control processes. As an RTL for the team, I have fostered a culture of ownership and accountability by driving the team to mitigate risks, ensure compliance, manage complex risk-related challenges, and enhance organizational security and efficiency.


Education

Master of Arts - English Literature

Khallikote Unitary University
Berhampur
04-2013

Bachelor of Arts - English Language And Literature

Khallikote Unitary University
Berhampur
04-2011

Skills

  • Risk Assessment & Analysis
  • Investigation techniques
  • Strategic Thinking
  • Change Management
  • Problem Solving and Critical Thinking
  • Collaboration Across Functions
  • Team Development & Mentorship

Hobbies

Traveling 

Reading 

Art and craft


Timeline

Senior Fraud Specialist

JP Morgan & Chase
06.2019 - Current

Master of Arts - English Literature

Khallikote Unitary University

Bachelor of Arts - English Language And Literature

Khallikote Unitary University
Swati Dora