Experience

Konexions Backoffice Services Pvt Ltd

• India
• Outsourcing and Offshoring Consulting
• 200 - 300 Employee

• Sr data analyst

  • Apr 2023 - Present

  Fraud and Risk analyst Assisted in risk management, performed in-depth accounts analysis, monitored transaction trends, and reviewed and maintained legal documents. Identified potential financial risks, evaluated clients, and provided beneficial financial advice and recommendations to executives. Trained and coordinated new analysts, ensuring that all policies and procedures were fully followed and the company's high standards always met. Collaborated with colleagues on the development of new risk models, performed professional risk assessments, and stayed up-to-date with current laws and regulations. Awarded Employee of the Month twice for performing great work. Show less



Startek

• United States
• Outsourcing and Offshoring Consulting
• 700 & Above Employee

• Data Analyst

  • Jun 2022 - Apr 2023

  Fraud & Risk Analyst Background in data manipulation and report building . Experience in transaction monitoring and AML Regulatory limits. Experience with a programming language, such as SAS or SQL. Well organised, logical thinker, problem solver High personal standards with a determination for constant improvement Some practical experience in the use of statistical packages and/or programming languages applied to large datasets SAS, DBEAVER,SQL. A self-starter with a high level of creativity, drive, innovation and initiative Show less