Yatin Bargali
Faridabad
Summary
Seasoned Financial Crime Investigator with 4 years in fraud risk management and transaction monitoring. Expert in identifying suspicious activities, conducting thorough investigations, and mitigating fraud risks while collaborating with stakeholders to ensure regulatory compliance.
Overview
14
14
years of professional experience
Work History
Deputy Manager, Financial Crime Investigation
Axis Bank Ltd.
Gurgaon
03.2023 - Current
- Investigated financial crime and fraud cases, assessed suspicious transactions, managed escalations, and protected customers and organization from financial losses.
- Managed daily operations to ensure efficient branch performance and customer satisfaction.
- Supervised team members, providing guidance and support in achieving service goals.
- Implemented banking policies and procedures to maintain compliance with regulations.
- Collaborated with Axis Bank to enhance processes after Citibank retail acquisition.
Fraud Analyst
Citibank
08.2022 - 03.2023
- Fraud Risk Management Team
- Investigated suspicious account behavior, mitigating potential risks and protecting customer assets.
- Analyzed transaction patterns, identifying fraudulent activities and emerging trends to inform risk mitigation strategies.
- Collaborated with cross-functional teams, enhancing fraud detection methods to improve overall security measures.
Digital Loan Sales Team
Citibank
01.2019 - 07.2022
- Handled customer credit card applications
- Completed day-to-day duties accurately and efficiently.
- Contributed innovative ideas and solutions to enhance team performance and outcomes.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
Client Service Agent
Citibank
12.2017 - 12.2018
- Facilitated resolution of client account inquiries and service requests, enhancing customer satisfaction.
- Informed customers about banking products and services to support informed decision-making.
- Processed transactions accurately and efficiently for client accounts.
- Executed transactions accurately and efficiently, ensuring client account integrity.
- Maintained up-to-date knowledge of bank policies and procedures.
- Adhered to company policies and procedures when dealing with customers.
Aviation Logistics & Cargo Operations
Acumen Oversear pvt limited
Gurugram
01.2012 - 03.2016
Education
PGDM-TT -
Indian Institute of Tourism & Travel Management
GwaliorB.Sc. Hotel Management -
Institute of Hotel Management, PUSA
New DelhiSSC -
St. Paul's Senior Secondary School
HaldwaniHSC -
St. Theresa's Senior Secondary School
HaldwaniSkills
- Financial Crime Investigation
- Fraud Risk Management
- Transaction Monitoring
- Account Takeover Cases
- MS Excel
- MS PowerPoint
Accomplishments
- Head of college cultural team in various stage and field activities.
- Won debate and public speaking competitions.
- Completed 14-day skiing course at Atal Bihari Vajpayee Institute of Mountaineering and Allied Sports, Manali.
Languages
- Hindi, Full Professional Proficiency
- English, Full Professional Proficiency
Languages
Hindi
First Language
English
Proficient
C2
Timeline
Deputy Manager, Financial Crime Investigation
Axis Bank Ltd.
03.2023 - Current
Fraud Analyst
Citibank
08.2022 - 03.2023
Digital Loan Sales Team
Citibank
01.2019 - 07.2022
Client Service Agent
Citibank
12.2017 - 12.2018
Aviation Logistics & Cargo Operations
Acumen Oversear pvt limited
01.2012 - 03.2016
PGDM-TT -
Indian Institute of Tourism & Travel Management
B.Sc. Hotel Management -
Institute of Hotel Management, PUSA
SSC -
St. Paul's Senior Secondary School
HSC -
St. Theresa's Senior Secondary School