Rameez Usmani

About Rameez Usmani

Thank you for visiting my LinkedIn profile. Result oriented finance professional…

Experience

1. Senior Financial Analyst

   Wells Fargo

   Mar 2022 — Present · Hyderabad, IN

   Perform complex operational tasks, including review, verification, and identification of customer transactions to detect and prevent fraud, policy violations or resolve merchant disputes in order to mitigate and recover losses.\\\\n Identifies patterns, anomalies and may analyze findings to determine extent of suspicious activity and level of risk.\\\\n Support team performance in identifying control failures in bank processes, procedures, customer, or colleague decisions.\\\\n Monitors and surveys more intricate account movement and cases requiring research that may include different exchange channels and items.\\\\n Document research findings and action on cases for possible referrals for suspicious activity and financial abuse.\\\\n Analyzing & investigate the claim to make the timely and independent judgement decisions.\\\\n Fraud bunch is liable for the investigation and resolution of customer disputes on Visa Debit Card transactions.\\\\n Managing and reconciliations of the general ledger, settlements of accounts and working on the pre-arbitration cases on a daily basis basis.\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n

Education

• Sri Srinivasa Junior College

  Board of Intermediate Education, Business/Commerce, General

  2010 — 2012

• The Indo English High school

  Secondary School Certificate

• Badruka College Commerce Arts

  Bachelor of Commerce (B.Com.), commerce

  2012 — 2015

• MVSR Engineering College

  MBA - Master of Business Administration, Accounting and Finance

  2015 — 2017