Download PDF

Work experience

Jan 2010Jun 2011

Senior Fraud Analyst

Quatrro Analytics and Management Services Pvt. Ltd

• Team Handling• Monitor and Review live debit card transactions• Profile the customer and the transaction(s) with the available system resources• Perform complete research and investigation on the account• Maintain the creditworthiness of the customer.• Analyze the financial statements / transaction history of the customers• Record and share the identified fraud trends.• Monitoring and analyzing various fraud trends and suggesting parameters for risk mitigation

Summary

A professional with expertise in and exposure to Security Research, Corporate Valuation, Analytics, and Brokerage house operations, with more than 1.5 years of experience.

Key Qualities:- Hard working- Creative- Self Motivated- Honest- Resilient- Self Confident

Specialties

- Financial Analysis & Reporting- Valuation modelling using DCF & relative valuation technique- Fundamental Analysis- Expert in MS Excel- Technical writing skills in case of research & industry reports- Commodity research- Comfortable with spot & derivatives trading platforms- Excellent Analytical skills

Interest

• Reading News, Dictionary & Articles• Playing soccer• Running & doing light exercises

Portfolio

Objective

Seeking an entry-level position in the field of Security Research, Banking & Corporate Finance in an organization where I can use my industrious attitude, analytical skills and professional experience to benefit mutual growth and success

Professional Qualification

• Passed Diploma in Banking & Finance (DB&F)in 2012• Equivalent to industry recognized JAIIB qualification• First Division & Distinction with 80%• From Indian Institute of Banking & Finance (IIBF)

Education

Jun 2011Present

Post Graduate Program in Management (PGPM)

IBS Gurgaon

• Nominated for the IBSAF Excellence Award• Have been the Core committee member of "Cyborgs"• Awarded GOLD certificate for organizing annual college festival "Blitzkrieg"

Certifications

Certified Hedge Fund Manager

Vskills

Gold Certificate

Student's Council of IBS Gurgaon
20122014

Securities Operations and Risk Management

NISM