Tanay Bose

I am currently employed in Fraud Control Unit as a sampler in Axis Bank. I work in the HL, LAP & HL ASHA department. My main responsibilities is to analyze the KYC, financials & bank statements given by a loan applicant and on the basis of my analysis decide whether the such customer is genuine or fraudulent. I also have experience in analyzing dockets in HL departments for builder purchase, resale, nomination transfer , BT, Seller BT, land owner allocation cases. Lastly, i also maintain my FCU MIS and prepare dashboards from it at the end of the month for efficient reporting to my managers.