• Mumbai Marashtra

Tessy George

Risk Operations Analyst

Objective

To obtain a job that will challenge me and allow me to use my education, skills and experiences in a way that is mutually beneficial to both myself and my employer and allow for future growth and advancement.

Summary

Motivated banking professional possessing a strong commitment to quality and excellence coupled with superb communication skills. Builds loyalty  by effectively resolving problems and quickly processing transactions.


Highly analytical, deadline-driven who completes activities with accuracy and speed

Work History

Work History

Risk Operations Analyst

Jul 2014 - Present
JP Morgan Chase
    • Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
    • Document all investigative activities
    • Create and maintain logs, records, or databases of information about fraudulent activity.
    • Analyse financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
    • Lead, or participate in, fraud investigation teams.
    • Review reports of suspected fraud to determine need for further investigation.
    • Recommend actions in fraud cases.
    • Evaluate business operations to identify risk areas for fraud.
    • Investigate known or suspected internal theft, external theft, or vendor fraud.
    • Implement or monitor processes to reduce property or financial losses.
    • Recommend methods to reduce potential financial fraud losses.
    • Investigate known or suspected internal theft, external theft, or vendor fraud.
    • Approach problems logically and with good judgment to ensure the appropriate customer outcome.
    • Make appropriate decisions on behalf of the customer quickly and effectively.
    • Effectively prioritize work to ensure efficiency.
    • Critical thinker and ability to exercise independent judgement.
    • Accuracy and attention to detail.
    • Familiarity with multiple browsers, multiple tabs, window navigation and instant messenger tools.
    • Fluency in Windows Operating Systems and Microsoft Office tools.  

Education

Education

Holy Cross Convent School

Junior College

Bhavans College

Master Of Commerce in Business Management Studies

Jun 2015 - Present
Mumbai University

Business management Studies 

Jul 2011 - Apr 2014
ST. Andrews College

Skills

Skills

Flexible and can adapt to change in environment

Effective verbal and written communication skills

Well versed with Microsoft Excel Microsoft word and power point

Problem Solving Skills

Analytical skills

Certifications

Certifications

Investment analysis and Portfolio Management

National Stock Exchange's certification in Financial Markets