Soni
Assistant manager @ AU BANK || Ex-American Express, Genpact || Lean Six Sigma Certified || Specialized in Team Coaching, Operation, Fraud Management and AML/KYC
- Role
- Assistant Manager at AU SMALL FINANCE BANK
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Soni
Experienced Professional with a knack for detecting and preventing fraudulent activities.…
Experience
Assistant Manager
Jul 2024 — Present · Jaipur, IN
Led the investigation and resolution of all customer-reported fraud incidents, ensuring quick turnaround times and minimal customer impact. • Utilized advanced fraud detection tools, including Falcon and RBI Governor tools, to analyze fraudulent activities and implement preventive measures. •Collaborated with cross-functional teams to refine and enhance fraud prevention strategies, ensuring alignment with organizational goals and regulatory requirements.|Maintained comprehensive documentation of all fraudulent activities, investigations, and resolutions to support ongoing audits and improve future fraud detection efforts.• Actively contributed to improving the bank\'s fraud monitoring processes by suggesting rule modifications, updating SOPs, and creating dashboards to provide real-time insights for faster decision-making.
Education
S.S. Jain Subodh PG (Autonomous) College, Jaipur
Batchelor of Computer Applications - BCA
2016 — 2019
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.