Sahana Hv

About Sahana Hv

Google certified T&P reviewer. Having an experience of 2 years in Cognizant Technology solutions in Financial Risk and security management which comes under trust and safety domain.Risk Assessment: Evaluate and identify potential risks and threats that could impact an organization\'s operations, finances, or reputation. Collect, analyze, and interpret data to assess the potential impact of various risks.Develop strategies and recommendations to minimize or mitigate identified risks, which may involve creating risk management plans and policies.Compliance: Ensure that the organization complies with relevant laws, regulations, and industry standards related to risk management.Modeling and Forecasting: Use statistical and financial models to predict potential future risks and their consequences.Conduct stress tests to evaluate how various scenarios could affect the organization\'s financial stability. Analyze different scenarios to understand how changes in the business environment may impact risk exposure.Reporting: Prepare reports and presentations to communicate risk assessment findings and recommendations to management and stakeholders.Risk Management: Develop and implement risk management plans to respond effectively in the event of a risk materializing.Utilizing risk management software and quality analysis tools like Customer Investigation Tool, LEXISNEXIS,RMS,Cases etc.Project details: Google certified reviewer for GOOGLE PAY Transactions and Payments.Analyzing financial transactions and account activity to detect unusual patterns. • Conducting in-depth investigations into potential fraud cases, gathering evidence as needed.• Handling multiple investigations related to customer experience, complaints, such asaccount hijacking, transactional frauds, funds transfer returns, Counterparts performance, ACH transactions, Chargebacks. • Proactive analysis with current state fraud control assessments to implement technologyand process frameworks that enable real-time decisions on fraud strategy and overall fraud assessment. Decision making: Analyzing data trends and identifying suspicious activities to determinethe next course of action (e.g, case closure, escalations,etc) based on the policies andprocedures of the organisation.Skills:• Quality analysis and Compliance audits• Basics of Lean Six Sigma• Anti Money Laundering, KYC and Compliance

Experience

1. Senior Analyst

   WNS

   Feb 2025 — Present · Bengaluru, IN

Education

• Bangalore University

  Master of Science , Mathematics and Computer Science

  2019 — 2021