Prabhu Preetham Dubba
Texas City,TX
Summary
Practical and competent KYC Analyst with 2 years of experience providing risk assessment with firm's regulatory and statutory obligations. Thorough knowledge of Customer Identification Procedure (CIP) requirements. Detail-oriented professional with high-level proficiency to streamline communication.
Overview
2
2
years of professional experience
Work History
KYC Analyst
Wells Fargo
03.2023 - Current
- Analyzed creditworthiness of loan applicants and determined credit risk of loan requests.
- Analyzed and monitored portfolio credit performance against expectations and recommended improvement strategies.
- Conducted presentations to upper management and executive teams for loan recommendations.
- Developed credit models to assist in the credit decisioning process.
- Performed credit reviews on corporations to assess financial conditions.
- Negotiated payment plans and loan terms with delinquent customers.
- Made decisions and recommendations about extending lines of credit.
- Created credit policies, processes and procedures to maintain compliance with banking regulations.
Fraud Prevention Specialist
Scott Credit Union
04.2022 - 12.2022
- Enhanced fraud detection by implementing advanced data analytics techniques and tools.
- Reduced fraudulent activities through continuous monitoring of financial transactions and customer behaviors.
- Developed comprehensive fraud prevention strategies to protect company assets and maintain customer trust.
- Conducted thorough investigations of suspected fraud cases, leading to the recovery of lost funds.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Reviewed transactions and receipts to identify any suspicious activity.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Skills
- Policy Adherence
- Transaction Monitoring
- Account Verification
- Microsoft Office
- AML Compliance
- Excel Proficiency
- Research Abilities
- Fraud Detection
- Critical Thinking
Timeline
KYC Analyst
Wells Fargo
03.2023 - Current
Fraud Prevention Specialist
Scott Credit Union
04.2022 - 12.2022
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)
Alaysia Murray BordelonAlaysia Murray Bordelon
Park Services Associate at Lagoon Fest TexasPark Services Associate at Lagoon Fest Texas