Amit Sharma
Rz- 303, T.Extension, Solanki Road, Uttam Nagar,
New Delhi-110059
[email protected] +91 8468907678
WORK EXPERIENCE
Credit Risk Analyst
EXL Services Pvt. Ltd.
01/2022 - Present
Analyze and assess the financial statements and credit history of existing and potential clients.
Review credit applications and perform credit checks.
Structure check points and perform risk assessments.
Ability to make informed decisions backed by sound assessment.
Analyze financial transactions, payment terms, and credit limits with other parameters to rate Merchant and clients on credit Risk rating.
Handle multiple modules to mitigate Risk from client’s platform.
Analyze business, economic, and industry risk.
Financial forecasting.
Keep abreast of financial news and trends.
Practice due diligence.
Fraud Chargeback Associate
FI S Global Solutions
11/2019 – 01/2022
Creating claim as per the Cardholder Statements.
Observe customer transactions to identify fraudulent activity and interact with banks to validate the cancel authorizations.
Created bank claims for Illegible documents.
Monitor system bases suspicious accounts alerts and takes actions accordingly.
Checking transaction on VROL or M.COM.
Indexing the documents in claims.
Updating the correct Notifications date on transactions.
Working on Data Navigator for Prepaid North Clients.
Checking transactions on CSA for Prepaid South Clients.
Analysis of reported fraud data and update limit/ threshold or other necessary changes to mitigate fraud at our platform.
Attached manual auth with transactions.
Ensure confidentiality of all information collected during investigation.
Determining existing fraud trends by analyzing accounts and transaction patterns.
Team Member
Futurz Staffing Solution Pvt ltd.
06/2018 -11/2019
Filling Mortgage and died claims
Ported Number from Old number to New Number.
Generated New Number.
Working on new Escalations.
EDUCATION
Graduated in B.A programme from Delhi University (SOL)2019.
Intermediate| CBSE Board | 2016.
High School | CBSE Board | 2014.
TRAINING AND CERTIFICATIONS
Awarded certification for successful completion of the Google certified course Foundations: Data, Data Everywhere.
- Through Coursera, 2021
Awarded certification for Good communication skills – Through FEA( Freedom English Academy)
STRENGTH
Core Strengths Technical Strengths
Punctual Credit Analysis, Fraud Analysis
Effective Analytical Skill knowledge of Microsoft Office
Good Management Skill Typing with 50wpm
Leadership Qualities Salesforce, Slack, CSA, DN, Vroll, M.com, Kana
SEMINAR & WORKSHOPS
Attended three days Rubicon Skill Development Session, through BARCLAYS. 2019
Attended guest lecture on Prevention from Banking Sector Fraud. 2019
Participated in a seminar on Self-Management and Concentration Power. 2019
DECLEARATION
I hereby declare that all the above-mentioned information is true and correct to the best of my knowledge.
Place- New Delhi
Amit Sharma
