Risk Analyst, Risk Compliance
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As a Risk analyst professional at LinkedIn, I was responsible for analysing and indentification of risk trends. As a part of my work, I have investigated various job postings using the internal review tool for potential fraud trends and took appropriate actions in adherence with internal policies. I was the contact person for urgent concerns and have extensively worked with Oracle Solution Centre, which is a platform to verify actions on risk review tool as well as member profiles, to provide effective risk mitigating solutions within an established SLA.
During my tenure with Standard Chartered Bank GBS, I established and maintained effective processes defined by Trade Surveillance (including risk analysis, advice and support) to ensure rate related issues and risks are effectively reviewed and managed. During this period, I have proactively researched and identified requirements to optimize the rate capturing method through Murex Data System which was implemented by the IT department, thereby saving time and effort for the team. I have been training for SAP FICO certification after my arrival in Germany and have my upcoming certification planned in the month of January 2023.
As a Risk analyst professional at LinkedIn, I was responsible for analysing and indentification of risk trends. As a part of my work, I have investigated various job postings using the internal review tool for potential fraud trends and took appropriate actions in adherence with internal policies. I was the contact person for urgent concerns and have extensively worked with Oracle Solution Centre, which is a platform to verify actions on risk review tool as well as member profiles, to provide effective risk mitigating solutions within an established SLA.
During my tenure with Standard Chartered Bank GBS, I established and maintained effective processes defined by Trade Surveillance (including risk analysis, advice and support) to ensure rate related issues and risks are effectively reviewed and managed. During this period, I have proactively researched and identified requirements to optimize the rate capturing method through Murex Data System which was implemented by the IT department, thereby saving time and effort for the team. I have been training for SAP FICO certification after my arrival in Germany and have my upcoming certification planned in the month of January 2023.
I have done my Masters in Finance and Bachelors in Computer Science Engineering from India
