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概要
Objective:
To be a success factor in organizational growth through professional excellence and maximum exploitation of personal abilities & skills .
Professional Profile:
Highly skilled professional with experience of more than 03 years in Operational Risk, Fraud & Risk Management ,Call Center. Have an unparalleled passion for learning & development, always committed towards continuous improvement and fostering commitment to excellence in the team members. Having good communication skills, problem solving and ability to perform well under pressure.
工作经历
Senior Executive Fraud
1) Risk assessment of products, processes and operations, which involves analyzing risks as well as identifying, describing and estimating the risks affecting the branchless banking .
2)Ensure all process gaps identified during investigation, are rectified by keeping periodicals checks and strong follow up .
3) Provide consolidated reporting, inclusive of an overall risk profile, ensuring that major risks are identified and reported to the management
4)A Financial Services professional with an experience of 1 years having expertise in different Mobile Money segments like M-Wallets, OTC and Corporate Payments.
5)I am eager to contribute my creativity and hard work towards the success of the organization and to the growth of fast developing field.
Fraud Investigation Officer
