Rohan Virkar
Investment Banking | Financial Analyst | Capital Markets | Lexus-Nexus | Fraud Investigation | Reconciliation | Excel | AML/KYC| FATCA/CRS | MIFID |World Check | Tax Documentation | Tax Reporting (W9, W8-BEN, W8-IMY)
- Role
- Senior Business Analyst at Tata Consultancy Services
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Rohan Virkar
Summary: Experienced Business Analyst with a strong background in Banking and…
Experience
Senior Business Analyst
Sep 2024 — Present · Pune, IN
Utilized Lexis Nexis, Experian, and other transaction monitoring tools to analyze alerts and investigate suspicious financial activities.• Conducted IP tracking and authentication log monitoring using RSA, Go/BO, and What Is My IP, ensuring accuracy in verifying customer login and deposit locations.• Used Fraud Classification Tool (FCT) and Bridger to manage financial discrepancies and classify fraudulent transactions.• Reviewed and verified customer check deposits using tools like Thea and Giefcm, detecting counterfeit or misrepresented checks.• Listened to customer voice calls via Grid space to understand dispute scenarios and verify legitimacy.• Suggested process improvements, including updates to authentication logs for better tracking of login activities and enhancements to external account alerts.• Ensured SLA adherence and timely resolution of alerts by collaborating with external teams to recover funds transferred outside the bank.
Education
fresher jobs in Pune
MBA
2016 — 2018
Maeers M.I.T.School of Management and Research, Paud Road, Kothrud, Pune 411038
BBM-IB
2012 — 2015
Skills
- Leadership
- Microsoft Word
- Team Management
- Management
- Powerpoint
- Microsoft Excel
- Microsoft Office
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