SATYAJIT PARHI
Pune,India
Summary
Results-driven analyst with 2 years of experience in risk management and consumer and retail banking within a corporate environment. Specializing in risk analysis, data analysis, market research, customer executive, and KYC. Demonstrated ability to deliver actionable insights that drive strategic decision-making and optimize operational performance.
Overview
3
3
years of professional experience
Work History
Team Member - Fraud Detection and Prevention
BA Continuum India Pvt Ltd
09.2023 - Current
- Identify and analyze fraudulent activities using advanced fraud detection tools.
- Successfully prevented significant financial losses through vigilant monitoring and proactive intervention
- Utilize various software applications to analyze transaction data and generate detailed reports
- Employ statistical techniques to identify patterns and anomalies indicative of fraudulent behavior
Business Associate - Operations
Altruist Technology Pvt Ltd
03.2022 - 02.2023
- Dealt with customer service issues and manage client relations to promote long term relationships on behalf of Bajaj Finance Ltd
- Facilitate the end-to-end process of personal loan applications, from initial customer interaction through approval and disbursement
- Perform thorough KYC checks and verification procedures to validate customer identities and assess eligibility
- Ensure compliance with regulatory requirements and internal standards to prevent fraud and maintain data integrity
Education
Certified Investment Banking Operations Professional - Financial Markets
Imarticus Institute
Pune12.2023
Bachelor of Commerce -
Don Bosco College of Commerce, Pune University
Pune12.2022
2nd Pre-University -
SSPM Junior College
Pune12.2019
S.S.C -
SSPM High School
Pune12.2017
Skills
- Management Skills
- Problem Solving
- MS - Excel
- Bloomberg
- Equity Research
- Stock Market Analysis
Languages
English
Full Professional
Hindi
Full Professional
Marathi
Full Professional
Odiya
Full Professional
Accomplishments
- Awarded with the Late Dangat Prize for First position in Organization of Commerce subject in SSPM School in the year 2019.
Extra-Curricular Activities
Sports Captain in school. First prize in Carrom in school. President of the student union at SSPM School (2017-2019).
Personal Information
- Father's Name: Bijaykumar Parhi
- Date of Birth: 03/09/01
Additional Qualifications Certifications
- Appeared 14th SOF National Cyber Olympiad and National Science Olympiad., 2014 & 2015
- Passed Maharashtra State Certificate in Information Technology with 92%., 2017
Timeline
Team Member - Fraud Detection and Prevention
BA Continuum India Pvt Ltd
09.2023 - Current
Business Associate - Operations
Altruist Technology Pvt Ltd
03.2022 - 02.2023
Bachelor of Commerce -
Don Bosco College of Commerce, Pune University
2nd Pre-University -
SSPM Junior College
S.S.C -
SSPM High School
Certified Investment Banking Operations Professional - Financial Markets
Imarticus Institute
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