Pranav Kamble

About Pranav Kamble

Fincrime, Finterrorism, AML Regulations, SAR/ STR Filling, Fraud and risk management, powerBI, Regulatory Compliance, FDI- Fraud detection & Investigation, Excellent communication written/verbal, good with email etiquettes.

Experience

1. Senior Financial Analyst

   EXL

   Sep 2023 — Present · IN

   Conducts thorough investigations on identified and suspicious accounts within the specified systems. Ability to create a case file with documentation to support the final decision.Monitoring of fraud claims to ensure validity of claim, which may include contacting merchants, financial institutions and/or clarifying customer statements as necessary. Gathering appropriate documentation to support final determinationIdentify fraud trends, make recommendations for new strategies to prevent additional losses, and assume responsibility for special projects as assigned by ManagementReviews alerts/reports to detect Suspicious Activity, fully understand criteria when a Suspicious Activity Report (SAR) is required along with completing Bank Secrecy Act 2008 form, writing narrative and gathering supporting documentationConduct periodic internal account/customer reviews to identify potentially fraudulent activityReviews disputed transactions to investigate fraud claims, identify charge-back opportunities and ensure compliance with Regulations in respect to the timeframes that govern disputed transactions

Education

• SYMBIOSIS INTERNATIONAL UNIVERSITY

  Cyber Law in Regulations of Information Technology and Cyber security

• Modern Education Society's Nowrosjee Wadia College Arts, Science, Pune 01

  Higher Secondary School

  2016 — 2017

• SYMBIOSIS INTERNATIONAL UNIVERSITY

  Bachelor of Computer Applications

• St Joseph's Boys high's School Kadki

  SSC