Saarah Aasim
Lathrop,CA
Summary
Analytical and detail-oriented professional with a background in financial analysis, fraud risk management, and process improvement. CFA Level III candidate with strong quantitative skills to support strategic decision-making. Passionate about leveraging data-driven problem-solving to contribute to strategic finance initiatives and company growth.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Account Protection Specialist
American Express
Gurugram, India
03.2015 - 10.2019
- Analyzed customer data, detected red flags, and minimized financial losses.
- Led the investigation and resolution of identity theft cases from inception to delivery, ensuring compliance with regulatory standards.
- Performed in-depth trend analysis and drafted insights to support fraud risk mitigation strategies.
- Developed quality assurance reviews and mentored new analysts, improving accuracy and case resolution time.
- Collaborated with cross-functional teams to optimize workflows, reduce errors, and support data-driven strategic decision-making.
Marketing Intern
Ernst & Young
Gurugram, India
07.2014 - 10.2014
- Supported the AVP of Brand Marketing and Communications during the execution of the EY Entrepreneur of the Year Awards 2014.
- Coordinated EY Entrepreneur of the Year’s branding, event logistics, and internal communications for the senior leadership.
Education
Bachelor Of Science (BS) - Economics And Management
University of London International Programme
New Delhi, India01-2014
Chartered Financial Analyst - CFA Level 3 Candidate
CFA Institute
Skills
- Fraud Investigation
- Quality Assuarnce
- Regulatory Compliance
- Technical Skills: Microsoft Office Suite
- Soft Skills : cross functional collaboration, detail -oriented, strong professional ethics and enthusiastic learner
Certification
- Certified Fraud Examiner (ACFE) - Mar 2021
- Chartered Financial Analyst Level 1 - Aug 2022
- Chartered Financial Analyst Level 2 - Nov 2023
Timeline
Account Protection Specialist
American Express
03.2015 - 10.2019
Marketing Intern
Ernst & Young
07.2014 - 10.2014
Bachelor Of Science (BS) - Economics And Management
University of London International Programme
Chartered Financial Analyst - CFA Level 3 Candidate
CFA Institute