Nilomi Adhvaryu
Charlotte,NC
Summary
- Self-driven and driven banking expert with extensive operational experience, including loss mitigation, controls, and ATM/debit card laws. both results- and team-oriented.
- Having excellent analytical and problem-solving abilities, as well as the capacity to arrive at thoughtful conclusions.
- Highly discreet, ethical, and reliable.
- exceptional communication skills.
- Outstanding track record of problem-solving, raising customer happiness, and promoting general operational improvement.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Fraud Analyst
Wells Fargo
Charlotte, NC
01.2023 - Current
- In order to avoid fraudulent behavior, support the fraud and claims functional area by proactively finding opportunities to enhance the customer experience and by proposing suggestions to limit risks through efficient customer authentication
- Assist the operations detection program, which is concerned with proactive internal fraud monitoring and the discovery of unusual activities by team members
- Intermediate level of knowledge using SQL servers and databases, such as Teradata
- Collaboration with employee relations and enterprise investigation in cases where unusual behavior resulted from internal fraud or a breach of policy
- Perform the underwriting process upon receiving new ACH applications.
- Track and follow up on status of all pending accounts.
- Provide comprehensive and detailed case summaries that include the results of your investigation and the research you did
- Involvement in the creation and application of strategies
- Closely examine all allegations in a 360-degree loop while working with Enterprise, Investigations, Employee Relations, and Line of Business Management
Credit Card Fraud Analyst
Bank of America
Charlotte, NC
05.2020 - 11.2022
- Obtains pertinent documentation and testimony from parties involved and performs preliminary investigations to verify if breaches have occurred
- Examines bank statements, government databases, and financial statements to find evidence of fraud and other financial crimes.
- Identifies and categorizes losses in order to identify control flaws in bank operations, procedures, and client decisions.
- Interviews suspects and files reports detailing the results.
- Identify suspects' assets so that they can be frozen and seized.
- Examines reports and specific transactions that seem suspicious in order to find evidence of potential fraud.
- Examines a lot of data to look for anomalies and fraud trends.
- Notifies clients immediately in order to reduce the effects of fraudulent conduct.
- Discusses fraud patterns and ideas for stopping this kind of crime with other team members.
- Assembles evidence, such as written and recorded statements, bank records, and audio files for analysis.
Education
Bachelor of Science - Data Science
University of North Carolina At Charlotte
Charlotte, NC12.2022
Skills
- Customer Experience
- Service Delivery
- Closing Procedures
- Balances sheets
- Data entry
- Digital filing
- Meeting minutes
- Records Management Systems
- Powerpoint Presentations
- Account Management
- Conflict resolution
- Payment Processing
- Insurance Program Analysis
- Contract Review and Analysis
- Claims Information Gathering
Certification
- AWS Academy Data Analytics
Timeline
Fraud Analyst
Wells Fargo
01.2023 - Current
Credit Card Fraud Analyst
Bank of America
05.2020 - 11.2022
Bachelor of Science - Data Science
University of North Carolina At Charlotte
Similar Profiles
PATRICIA M. SCHERERPATRICIA M. SCHERER
Regional Bank Private Banker II at Wells Fargo Bank / Wells Fargo AdvisorsRegional Bank Private Banker II at Wells Fargo Bank / Wells Fargo Advisors
Andrew S. HollenbachAndrew S. Hollenbach
Collateral Valuation Analysis at Wells Fargo Home Mortgage and Wells Fargo Bank NACollateral Valuation Analysis at Wells Fargo Home Mortgage and Wells Fargo Bank NA
Laxmikanth ChittampallyLaxmikanth Chittampally
Senior Operational Processor at Wells Fargo India Solution PVT Ltd, Wells FargoSenior Operational Processor at Wells Fargo India Solution PVT Ltd, Wells Fargo
Mayank OberoiMayank Oberoi
Financial Accounting Associate/ Alteryx SME at Wells Fargo International Solutions Private LTD (Wells Fargo)Financial Accounting Associate/ Alteryx SME at Wells Fargo International Solutions Private LTD (Wells Fargo)
Christopher PurcellChristopher Purcell
Team Member Development Manager at Lifetime Athletic ClubTeam Member Development Manager at Lifetime Athletic Club