Baby Chawla

Detail-oriented and analytical professional with experience in Credit & Fraud Risk Operations through apprenticeship training. Skilled in risk assessment, fraud detection, customer verification, data analysis, and compliance processes.

Apprenticeship - Credit & Fraud Risk Operations

• Assisted in reviewing customer accounts and financial transactions to identify potential fraud risks.
• Conducted customer verification and document validation to support risk assessment activities.
• Monitored suspicious transactions and escalated high-risk cases for further investigation.
• Supported credit risk evaluation by analyzing customer information and maintaining accurate records.
• Ensured compliance with company policies, regulatory requirements, and risk management procedures.
• Prepared reports and maintained documentation related to fraud monitoring and credit risk activities.

Bachelor of Commerce - Commerce - Maharani Lakshmi Ammani College for Women (Autonomous)