Lynette Dmello

Role: Senior Manager - Fraud Prevention Analyst at Axis Bank
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

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About Lynette Dmello

Experience

Senior Manager - Fraud Prevention Analyst
Axis Bank
Apr 2021 — Present · Mumbai, IN
Process improvements, RCA on frauds, Fraud Risk Assessments, Policy combined with system alert management and implementation of resolution methods through system controls and enhanced due diligence.

Education

Parle Tilak Vidyalaya Associations M L Dahanukar College of Commerce Dixit Road Vile Parle East Mumbai 400 057
Bachelors in Commerce
DAVAR`S COLLEGE PVT.LTD.
Diploma in Secretarial Practise
West Virginia University
Certification
2021 — 2021

Skills

Team Management
Business Analysis
Market Research
Sourcing
Vendor Management
Human Resources
Strategy
Telecommunications
Outsourcing
Recruiting
Management
Business Development
Event Planning
Change Management
Business Strategy
Strategic Planning
Employee Relations
Project Management
Leadership
Mis
Employee Engagement
Program Management
Performance Management
Crm

Contact information

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Work email
•••••@axisbank.com
Personal email
•••••@•••••.com
Direct dial
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Current company

Axis Bank

Banking · 108K employees · Founded 1994 · Worli Mumbai, Maharashtra, India

Axis Bank is the third largest private sector bank in India. The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates, MSME, Agriculture and Retail Businesses. The Bank has a large footprint of 5000 domestic branches (including extension counters) with 15,751 ATMs & cash recyclers spread across the country. The Bank has 6 Axis Virtual Centres with over 1,500 Virtual Relationship Managers as on 31st March 2023. The Overseas operations of the Bank are spread over eight international offices with branches in Singapore, Dubai (at DIFC), and Gift City-IBU; representative offices in Dhaka, Dubai, Abu Dhabi, Sharjah and an overseas subsidiary in London, UK. The international offices focus on Corporate Lending, Coverage Business, Trade Finance, Syndication, Investment Banking, Liability Businesses, and Private Banking/Wealth Management offerings. Axis Bank is one of the first new generation private sector banks to have begun operations in 1994. The Bank was promoted in 1993, jointly by Specified Undertaking of Unit Trust of India (SUUTI) (then known as Unit Trust of India), Life Insurance Corporation of India (LIC), General Insurance Corporation of India (GIC), National Insurance Company Ltd. (NIC), The New India Assurance Company Ltd. (NIA), The Oriental Insurance Company Ltd. (OIC), and United India Insurance Company Ltd. (UIIC). The shareholding of Unit Trust of India was subsequently transferred to SUUTI, an entity established in 2003. GIC, NIC, NIA, OIC, UIIC have been reclassified from promoter category to public category. As on March 31, 2023, SUUTI and LIC are the promoters of the Bank. With a balance sheet size of Rs. 13,17,326 crores as on 31st March 2023, Axis Bank has achieved consistent growth and with a 5-year CAGR (2017-18 to 2022-23) of 14% each in Total Assets & Advances and 16% in Deposits.

axisbank.com

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About Lynette Dmello

Experience

Senior Manager - Fraud Prevention Analyst

Education

Parle Tilak Vidyalaya Associations M L Dahanukar College of Commerce Dixit Road Vile Parle East Mumbai 400 057

DAVAR`S COLLEGE PVT.LTD.

West Virginia University

Skills

Find verified contacts for anyone on LinkedIn